The Disqualification Files
Year: 2025
BBL Winter of Regret
How Many “Potential Fraud Red Flags” Have You Triggered? The 26 Red Flags Used as Part of the “BBL Summer of Love – BBL Winter of Regret” Recovery Action and Include “Turnover Over-Egging”, “Rapid Withdrawal of BBL Funds”, “Dormant Accounts” and “I.P.” Alerts
Below are the once secret and highly redacted “Potential Fraud Red Flags” from the BBLS Term Loan Lender Manual, which, if nothing else, may just help you make up your mind as to whether you should be setting up a repayment plan on your possibly dodgy and long defaulted Bounce Back Loan, to avoid having your collar felt […]
BBL Winter of Regret
Pilot Scheme to Recover Fraudulent Duplicate Bounce Back Loans to Go Live – An Initial 200 People Are Going to Be Targeted During the “BBL Summer of Love”, If Successful the Rest Will Be Targeted During the “BBL Winter of Regret”
The newly appointed Covid Corruption Commissioner is going to be eagerly monitoring a pilot recovery scheme targeting individuals who fraudulently obtained duplicate Bounce Back Loans […]
BBL Winter of Regret
Covid Corruption Commissioner Targets Zombie Firms with Unpaid Bounce Back Loans in “BBL Summer of Love – BBL Winter of Regret” Crackdown, with One Serving Member of Parliament, James McMurdock, the MP for South Basildon and East Thurrock Having Been Told to Get His Dodgy BBL’s Sorted
The Covid Corruption Commissioner, Tom Hayhoe, has set his sights on the “zombie” companies languishing in limbo with unpaid Bounce Back Loans ( […]
The Disqualification Files
Jamie Rowatt, the Director of KR Clyde Valley Ltd Starting an 11 Year Ban Today, the 19th of June 2025, for Blagging and Misusing a £50,000 Lloyds Bank Bounce Back Loan
Read on for the full details of this case. […]