Two Company Directors Starting Long Bans Today for Over-Estimating Their Estimated Turnover to Get BBLs From Starling Bank Even Though the Ombudsman States There Were No Rules on How to Estimate Your Estimated Income
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- [ December 12, 2025 ] Eat Out To Help Out Scheme Blaggers are also on the Radar of Investigators as Michael Pelou the Director of Dizzy’s Restaurant & Bar Limited Found Out – He Has Just Been Banned for 10 Year for Scamming Over £80,000 from That Scheme EOTHO Blaggers
- [ December 12, 2025 ] Head of the Public Sector Fraud Authority Causes Widespread Stress and Anxiety by Lying in His Signed Statement of Truth to the Covid Inquiry, Stating Only Those Who Incorporated Their Business “After the 1st of January 2020” Could Estimate Their Turnover to Get a BBL, When the Rules Clearly Stated 1st of January 2019 – What Is He Playing At? PSFA Boss
- [ December 11, 2025 ] Temidola Ojelabi, the Director of Platinum Gates Limited Was Sent to Prison for 2 Years 4 Months on December 10th 2025 for Blagging Two Bounce Back Loans (HSBC and Lloyds Bank) and Using the Funds on Share Dealing Platforms BBL Jailbirds
- [ December 11, 2025 ] Watch as the Boss of the Public Sector Fraud Authority Explains How He and His Team Have Worked Out Who Blagged a Bounce Back Loan, and the Methods They Used – He Gives an Insight Into How Data Sharing and Random Sampling Uncovered the Over-Egging of Turnover, Dodgy Directors and a Whole Lot More – If You Did Blag a BBL He Will be Coming After You Very Soon (If the Banks Let Him – Some of them Won’t!) PSFA Boss
- [ December 10, 2025 ] The Government have a list of Companies that blagged a BBL due to the Company not being eligible, based on the March the 1st 2020 required trading date and will be going after the Directors soon – Rahmanuddin Jabrkhel Director of Hairstylists (Edgware) Limited Has Just Been Given a 10 Year Ban for That Exact Wrongdoing Not Eligible
- [ December 10, 2025 ] Those Who Blagged More Than One Bounce Back Loan for Their Company Are Right at the Top of the Government’s Naughty List and Will be the First to Face Enforcement Action – In Fact Jason Arnold, Director of J Arnold Transport Ltd Has Just Been Banned for 10 Years for Blagging Not One But Two £50,000 BBL’s Multiple BBLs
- [ December 9, 2025 ] United Roll Past Wolves in Comfortable 4–1 Win Gambling
- [ December 9, 2025 ] Take a Look at the Final Report of the Covid Counter Fraud Commissioner “Pursuing Recoveries and Preventing Reoccurrence” – The Solution to a Strike Off Block Due to an Unpaid Bounce Back Loan is Coming as Funding Has Been Allocated Final Report
- [ December 9, 2025 ] HSBC Ordered to Back Off and Stop Hounding a Customer for Defaulting on His Company’s Bounce Back Loan as It Was Their BBL Application Platform That (Like the Post Office Horizon Platform) Was Riddled with Bugs, Errors and Defects and Stop Claiming What Was on the Application Form Was Irrelevant! BBL Complaints and Outcomes
- [ December 9, 2025 ] Barnaby John Cook, Director of Eversmart Home Services Ltd Slapped with a 10 Year Ban After HMRC Wind His Company Up in the High Court Which Allowed The Uncovering of the Second and Third £50,000 BBL’s He Blagged The Disqualification Files
- [ December 8, 2025 ] Breaking: Take a Look at How the Public Sector Fraud Authority Intend to Punish Anyone, Including Covid Business Grant Scammers and Bounce Back Loan Blaggers Using Civil Penalty Powers – Early Indicators Are That BBL Blagging Will be Deemed to be a Low Level Fraud with Minimal Penalties BBL Punishments
- [ December 8, 2025 ] Rooney Says Salah Is Hurting His Liverpool Legacy Gambling
- [ December 5, 2025 ] After I Exposed Lenders and the Government Pushing People Towards “Support Groups” Who Tell Directors of Ltd Companies to Simply Strike Off Their Company When they Have an Unaffordable and Not Paid Back BBL, Leaving Directors in Limbo and at Risk of Financial Penalties or Worse, Updated Guidance Has Just Been Released Subscriber Special Reports
- [ December 5, 2025 ] Anyone Who Over-Estimated the Estimated Turnover of a Company to Get a Bounce Back Loan and/or Misused the BBL Funds Will Also Be Getting Their Collar Felt In 2026, Much Like Sai Man Voon, Director of Ip Man’s Cuisine Limited Who Has Just Been Slapped with a 10 Year Ban For Doing Both Over-Eggers
- [ December 4, 2025 ] Nughman Nawaz, Director of Greentree Home Solutions Limited Slapped with a 9 Year Ban for Over-Estimating His Estimated Turnover, Even Though He Was Allowed to Estimate the Turnover and Using the Figure to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
December 12, 2025
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