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[ February 3, 2026 ] Richard Scott, the Director of SYNK Events Limited Slapped with a Hefty 12 Year Ban for Blagging a Second Bounce Back Loan for that Company (Lloyds Bank and NatWest) The Disqualification Files
[ February 3, 2026 ] Amjad Sanobar Gets an Extraordinary Lenient 9 Year 6 Month Ban for Blagging, from Barclays, Lloyds Bank and HSBC a Total of SIX Bounce Back Loans for His Five Companies The Disqualification Files
[ February 3, 2026 ] Read the Public Sector Fraud Authority’s Policy Paper on the New Backdated Law That Extends the Time Limit from 6 Years to 12 Years to Bring Civil Claims Against Anyone Who Committed Any Type of Pandemic Related Fraud That They Issued to Counter Fraud Practitioners on the 2nd of February Vile Tricks
[ February 2, 2026 ] Liverpool Close in On Rennes Defender Jacquet Gambling
[ January 30, 2026 ] The Nightmare Begins – Rachel Reeves Instructs HMRC Its Time to Start Rounding Up Directors of Firms Investigators Have Red-Flagged as Bounce Back Loan Blaggers by Demanding Those That Owe Some of the £27 Billion in Overdue Corporation Tax, PAYE and/or VAT Pay Up or Face the Consequences Vile Tricks
[ January 29, 2026 ] Martin Andrew Storey the Director of Storeys Removals Limited Slapped with a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan After Securing a £50,000 Bounce Back Loan (NatWest and HSBC) The Disqualification Files
[ January 29, 2026 ] Tania Claire Berry the Director of Thespaclinic Ltd Banned for 8 Years for Causing or Allowing Fellow Director Joseph Duncan Berry (Who Got a 9 Year Ban) to Over-Egg That Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ January 29, 2026 ] Steven Evans and Wendy Evans the Directors of East Kent Leaflet Distribution Limited Hit with 7 and 6 Year Bans Respectively for Misusing Funds from a £50,000 Bounce Back Loan by Transferring all but £2.32 of that BBL to Mr Evans The Disqualification Files
[ January 29, 2026 ] Tomas Krutkevicius the Director of Pav Viafort Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank and Transferring BBL Funds to T J Krutkevicius Transport Limited, a Connected Company that was in Liquidation The Disqualification Files
[ January 29, 2026 ] Carl Gilding the Director of CAG Lifting Ltd Slapped with a 9 Year Ban After Investigators Discovered, by Inspecting His Company’s Bank Statements, He Had Over-Estimated His Turnover to Blag a £50,000 Barclays Bank Bounce Back Loan The Disqualification Files
[ January 28, 2026 ] Prashant Jobanputra of Knoll Crescent, Northwood, Middlesex, the Director of Genesis Web Limited Given an 18 Month Prison Sentence, Suspended for 18 Months and a £5000 Fine, for Blagging a Second Bounce Back Loan BBL Jailbirds
[ January 28, 2026 ] Mirza Shahid Anwer Baig Director of Panacea Systems & Technologies Limited Slapped with a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 Santander BBL – The True Actual Turnover He Was Required to Use, Being a Long Established Company, Was Not Enough to Get a BBL of Any Amount The Disqualification Files
[ January 28, 2026 ] Paul Gerald Wyber the Director of Gerry’s Ltd Slapped with a 10 Year Ban as the Government Decided He Should Have Known the Estimated Turnover He Was Allowed to Use to Get a £50,000 HSBC Bounce Back Loan Was Over-Estimated Based on the Turnover for the Few Months He Had Been in Business The Disqualification Files
[ January 28, 2026 ] Saif Ud Deen Hussain the Director of Saif Deals Ltd Slapped with a 7 Year Ban for Estimating His Estimated Turnover He Was Allowed to Estimate to Get a £50,000 HSBC Bounce Back Loan – Apparently He Should Have Better Estimated That Estimated Turnover as the Government Decided He Over-Estimated It The Disqualification Files
[ January 28, 2026 ] Kaisha Cole the Director of Glowball Limited Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from NatWest by Claiming Her Company Turnover was £200,000 When She Had Submitted Dormant Accounts The Disqualification Files

February 3, 2026

Read the Public Sector Fraud Authority’s Policy Paper on the New Backdated Law That Extends the Time Limit from 6 Years to 12 Years to Bring Civil Claims Against Anyone Who Committed Any Type of Pandemic Related Fraud That They Issued to Counter Fraud Practitioners on the 2nd of February

February 3, 2026 Vile Tricks

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