The Disqualification Files
Month: July 2025
PSFA4
Deep-Dive the Insolvency Service’s Investigations and Enforcement Strategy 2026 to 2031, That They are Hoping Will Mop Up 10’000s of Bounce Back Loan Blaggers in the BBL Winter of Regret
Our investigation and enforcement work provides a vital underpinning to the strength of the UK’s company and insolvency legal frameworks. […]
PSFA4
The Insolvency Service is Gearing Up for the BBL Winter of Regret, as Today, the 16th of July 2025, it Launches Its Strategy to Tackle Bounce Back Loan Blaggers and Other Scamsters
New five-year strategy commits agency to prominent role in fight against economic crime […]
Gambling
How Phil Kenyon Helped Scottie Scheffler Shine
Summary: When Scottie Scheffler called Phil Kenyon in September 2023, […]
BBL Jailbirds
Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park
Birmingham fraudster spent part of Covid loan funds at safari park, restaurants and paying off personal credit card debt […]