Gambling
PL Has Record-Breaking Summer, Crosses £3bn Mark in Transfers
Summary: Premier League teams have rewritten the record books this […]
Year: 2025
Decision Time
Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), is Churning Through the BBL Naughty List, Matching Up Connected Companies, Past and Present Company Directors, and Working Out How Many FCA Regulated Firms There are That Blagged a Bounce Back Loan
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. […]
Decision Time
Still Pondering Whether to Set Up a Repayment Plan on a Blagged Bounce Back Loan? Here Are Some Real Life Outcomes of Those Already Found Guilty of Blagging a BBL For Each of the 26 Red Flags the PSFA are Using to Detect and Track Down BBL Blaggers – Including Jail Sentences, Director Bans, Community Service, Electronic Tagging, Curfews and Compensation Orders
If you did blag a Bounce Back Loan and haven’t repaid it in full or at the very least set up an affordable and sustainable repayment plan, and intend to stick two fingers up to the Government in their quest to get you to do the right thing, then the Public Sector Fraud Authority will want a word with you and will soon be writing to you, and threatening you with all sorts. […]
The Disqualification Files
Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited Slapped with Just an 11 Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan As He Ignored Liquidators Who Couldn’t Sell the Case to BBL Bounty Hunters
As you will see, not even BBL Bounty Hunters (Litigation Funders) who buy such cases for a small nominal amount in exchange for a cut of the money they retrieve, were interested in taking the case on. […]