News Ticker
  • [ February 8, 2023 ] 11 Year Ban Handed Out to a Company Director for Over-Egging His Business Turnover to Get a £50k Bounce Back Loan off NatWest When Only Entitled to a BBL of Around £11,000 The Disqualification Files
  • [ February 8, 2023 ] For Getting a £50k Bounce Back Loan from Barclays by Claiming His Turnover was £200k When it Was Only £21k and Leaving it Unpaid at Liquidation a Company Director is Given a 10 Year Ban The Disqualification Files
  • [ February 8, 2023 ] Having Blagged a £50k Bounce Back Loan Off Barclays By Claiming Her Business Turnover Was £200k When it Was £22k and Leaving it Unpaid, a Company Director is Given a 10 Year Disqualification The Disqualification Files
  • [ February 7, 2023 ] Latest Bounce Back Loan Performance Data Released – Steady Yourself Its Shocking! Subscriber Special
  • [ February 7, 2023 ] With No Evidence Supplied to Prove His Business Was Trading or That it Was Adversely Affected by Covid-19 and Therefore Having Not Been Eligible for the £50k Lloyds Bounce Back Loan He Got, a Company Director is Banned for 11 Years The Disqualification Files
  • [ February 6, 2023 ] Barclays Fire Off Another Guarantee Claim on a £50k Bounce Back Loan They Paid Out to a Company Whose Director Over-Egged His Turnover and Left it Unpaid Resulting in Him Getting a 10 Year Ban The Disqualification Files
  • [ February 6, 2023 ] Lloyds Bank Sees Another £50k Bounce Back Loan Turning Bad as a Company Director is Slapped with a 10 Year Ban for Over-Egging His Turnover to Get That Loan and Not Repaying It The Disqualification Files
  • [ February 3, 2023 ] For Getting a £50k Bounce Back Loan Off Barclays With a Turnover of Just £229 Claiming it was £400,000 and Transferring it to Unknown Individuals a Company Director is Given an 11 Year Ban The Disqualification Files
  • [ February 3, 2023 ] 11 Year Ban for Blagging a £50k Bounce Back Loan Off Barclays and Blagging the Job Retention Scheme and Giving Insufficient Accounts to the Liquidator The Disqualification Files
  • [ February 2, 2023 ] 9 Year Ban for Applying for a Lloyds Bank Bounce Back Loan By Over-Egging His Company’s Projected Turnover The Disqualification Files
  • [ February 2, 2023 ] 7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest and Using It to Pay Off Personal and Not Business Credit Card Debts The Disqualification Files
  • [ February 2, 2023 ] Company Director Slapped with an 8 Year Ban for Using Funds From a Coronavirus Business Interruption Loan (CBILs) For His Own Personal Benefit The Disqualification Files
  • [ January 31, 2023 ] Illegal Workers, Dodgy Goings-On with Two Barclays Bounce Back Loans and Other Wrongdoing Leads to a Company Director Getting a 9 Year Ban The Disqualification Files
  • [ January 31, 2023 ] Metro Bank Kiss Goodbye to a £24k Bounce Back Loan As a Company Director Transferred it to Herself and Left it Unpaid, She is Now Starting an 8 Year Ban for Her Wrongdoing The Disqualification Files
  • [ January 31, 2023 ] Having Taken the Decision to Close Her Hair and Beauty Business a Company Director Then Goes On To Apply for a Bounce Back Loan and Subsequently is Slapped with an 11 Year Ban The Disqualification Files
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February 8, 2023
HomeThe Disqualification FilesBreaching the Terms of Both the Bounce Back Loan and Coronavirus Business Interruption Loan Schemes Leads to a Quite Modest 7 Year Disqualification

Breaching the Terms of Both the Bounce Back Loan and Coronavirus Business Interruption Loan Schemes Leads to a Quite Modest 7 Year Disqualification

December 13, 2022 The Disqualification Files, Todays News
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Previous

Getting an HSBC £45k Bounce Back Loan for His Company that was Incorporated After March the 1st 2020 and Not Using it for the Benefit of That Business and Leaving it Owing at Liquidated Leads to an 11 Year Ban

Next

HSBC’s Failure to Use the BBL Database Until December 2020, When Other Banks Used it As Soon As It Went Live Several Weeks After the Launch of that Scheme, Will Have Aided This Company Director Blag Two Bounce Back Loans For His Single Business.

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Latest Website Updates

  • 11 Year Ban Handed Out to a Company Director for Over-Egging His Business Turnover to Get a £50k Bounce Back Loan off NatWest When Only Entitled to a BBL of Around £11,000
    February 8, 2023
  • For Getting a £50k Bounce Back Loan from Barclays by Claiming His Turnover was £200k When it Was Only £21k and Leaving it Unpaid at Liquidation a Company Director is Given a 10 Year Ban
    February 8, 2023
  • Having Blagged a £50k Bounce Back Loan Off Barclays By Claiming Her Business Turnover Was £200k When it Was £22k and Leaving it Unpaid, a Company Director is Given a 10 Year Disqualification
    February 8, 2023
  • Latest Bounce Back Loan Performance Data Released – Steady Yourself Its Shocking!
    February 7, 2023
  • With No Evidence Supplied to Prove His Business Was Trading or That it Was Adversely Affected by Covid-19 and Therefore Having Not Been Eligible for the £50k Lloyds Bounce Back Loan He Got, a Company Director is Banned for 11 Years
    February 7, 2023
  • Barclays Fire Off Another Guarantee Claim on a £50k Bounce Back Loan They Paid Out to a Company Whose Director Over-Egged His Turnover and Left it Unpaid Resulting in Him Getting a 10 Year Ban
    February 6, 2023
  • Lloyds Bank Sees Another £50k Bounce Back Loan Turning Bad as a Company Director is Slapped with a 10 Year Ban for Over-Egging His Turnover to Get That Loan and Not Repaying It
    February 6, 2023
  • For Getting a £50k Bounce Back Loan Off Barclays With a Turnover of Just £229 Claiming it was £400,000 and Transferring it to Unknown Individuals a Company Director is Given an 11 Year Ban
    February 3, 2023
  • 11 Year Ban for Blagging a £50k Bounce Back Loan Off Barclays and Blagging the Job Retention Scheme and Giving Insufficient Accounts to the Liquidator
    February 3, 2023
  • 9 Year Ban for Applying for a Lloyds Bank Bounce Back Loan By Over-Egging His Company’s Projected Turnover
    February 2, 2023
  • 7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest and Using It to Pay Off Personal and Not Business Credit Card Debts
    February 2, 2023
  • Company Director Slapped with an 8 Year Ban for Using Funds From a Coronavirus Business Interruption Loan (CBILs) For His Own Personal Benefit
    February 2, 2023
  • Illegal Workers, Dodgy Goings-On with Two Barclays Bounce Back Loans and Other Wrongdoing Leads to a Company Director Getting a 9 Year Ban
    January 31, 2023
  • Metro Bank Kiss Goodbye to a £24k Bounce Back Loan As a Company Director Transferred it to Herself and Left it Unpaid, She is Now Starting an 8 Year Ban for Her Wrongdoing
    January 31, 2023
  • Having Taken the Decision to Close Her Hair and Beauty Business a Company Director Then Goes On To Apply for a Bounce Back Loan and Subsequently is Slapped with an 11 Year Ban
    January 31, 2023
  • Santander £50k Bounce Back Loan Turns Sour After a Company Director Over-Egged Her Business Turnover to Get That BBL and Leaves it Unpaid to Which She Has Been Given a 9 Year Ban
    January 31, 2023
  • 11 Year Ban for Blagging a £50k Bounce Back Loan Off Lloyds When Not Even Eligible for a BBL in the First Place
    January 31, 2023
  • Bank of Ireland UK Force Customer Applying for a Bounce Back Loan to Jump Through Hoops Including Demanding He Take Photos of His Taxi Parked Outside His House – Ombudsman Awards £400 Compensation
    January 30, 2023
  • After Over-Egging His Business Turnover to Get a £50k NatWest Bounce Back Loan and Leaving it Unpaid at Liquidation a Company Director is Given a 9 Year Disqualification
    January 30, 2023
  • Having Skanked Starling Bank Out of a £50k Bounce Back Loan For His Dormant Company and Using the Money for Personal Benefit Another Company Director Gets an 11 Year Ban
    January 30, 2023
  • Bunging Himself and an Associate the Barclays £30k Bounce Back Loan He Got By Over-Egging The Turnover of His Business Leads to an 11 Year Ban
    January 30, 2023
  • HM Treasury, the British Business Bank and the Department of Business, Energy and Industrial Strategy Release a Statement on the “Lessons They Have Learnt” from the Bounce Back Loan and Other Covid Loan Schemes
    January 28, 2023
  • A Rather Modest 7 Year Ban for Using His Company’s HSBC Bounce Back Loan for Personal Benefit and Other Related Wrongdoing
    January 26, 2023
  • Another Company Director Beginning an 11 Year Disqualification for Blagging a Bounce Back Loan Off Metro Bank and Using It for Personal Benefit
    January 26, 2023
  • Director Gets a 6 Year Disqualification for Paying Off His Personal Credit Card with His Company’s Barclays Bounce Back Loan
    January 26, 2023
National Audit Office
  • National Audit Office Investigation into the Bounce Back Loan Scheme
    October 7, 2020
  • My Input Into the National Audit Office Investigation into the BBL Scheme
    August 14, 2020
  • I’ve Offered My Input Into the NAO Bounce Back Loan Investigation
    August 5, 2020
Random Success Stories
  • Six Days to Get a Bounce Back Loan from NatWest
    June 17, 2020
  • First Direct Bounce Back Loan HSBC Workaround
    June 2, 2020
  • Quite Happy with NatWest They Paid Quickly
    June 15, 2020
BBL Personal Experiences
  • Just Want to Say Thanks for Being There
    June 7, 2020
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    June 18, 2020
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    June 17, 2020
Random BBL News Stories
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    October 22, 2020
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    September 7, 2020
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    November 14, 2020

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