The Disqualification Files
Month: September 2025
The Disqualification Files
Gambling
PL Has Record-Breaking Summer, Crosses £3bn Mark in Transfers
Summary: Premier League teams have rewritten the record books this […]
Decision Time
The Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), is currently Churning Through the BBL Naughty List, Matching Up Connected Companies, Past and Present Company Directors, and Working Out How Many Additional, Not Yet Reported FCA Regulated Firms There are That Blagged the Bounce Back Loan Scheme
Here is an insight into the Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), which is one of many tools being used to detect Bounce Back Loan blaggers, who can then be rounded up in the BBL Winter of Regret if they fail to set up a repayment plan or repay the BBL during the BBL Summer of Love, i.e. now. […]
The Disqualification Files
Spencer Cuckney, Director of Nxtgen Health Coach Ltd, Starting a 10 Year Ban Today the 1st of Sept 2025 for Over-Estimating His Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bounce Back Loan
Here are the details of this case involving a Lloyds Bank Bounce Back Loan. […]