News Ticker
  • [ 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
  • [ 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 The Disqualification Files
  • [ 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 The Disqualification Files
  • [ January 30, 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 BBL Complaints and Outcomes
  • [ 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 The Disqualification Files
  • [ 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 The Disqualification Files
  • [ 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 The Disqualification Files
  • [ January 28, 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 Todays News
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February 4, 2023
HomeAbuse of the BBL Scheme

Abuse of the BBL Scheme

Abuse of the BBL Scheme

Guide to Director Disqualifications Including the New Category of “Abuse of the Bounce Back Loan, CBILs and CLBILS Schemes”

May 2, 2022

I have put together this guide to give you an insight as to the reasons a Company Director will be hit with a disqualification and why they will be handed one and the length of the disqualifications that can be given out, including any Company Director found to have abused the Bounce Back Loan and/or the CBILs, CLBILS Schemes. […]

Abuse of the BBL Scheme

Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings Handed Out to Sole Trader and Individuals Including for Wrongdoing Related to Abuse of the Bounce Back Loan Scheme

May 2, 2022

This Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings looks at what happens when a Sole Trader or an Individual takes the bankruptcy route, and what can happen if any wrongdoing is discovered including abusing the Bounce Back Loan scheme. […]

Abuse of the BBL Scheme

Bounce Back Loan Abuser Tracker – Current Total: 980 BBLs Worth £37,785,369.33

October 19, 2021

The number of Bounce Back Loans that have so far gone sour is of course constantly rising in number, and will continue to do so for weeks, months and years moving forward. I have been […]

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Latest Website Updates

  • 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
  • Three Co-Directors Slapped with 11 Year Disqualifications for Over-Estimating Their Estimated Turnover to Get Two Barclays Bounce Back Loans and Failing to Explain How They Estimated Their Estimated Turnover!
    January 25, 2023
  • 5 Sole Traders Slapped with Bankruptcy Restrictions Orders and a Company Director Given a Disqualification for Wrongdoing that Saw 6 Bounce Back Loans Being Left Unpaid
    January 23, 2023
  • NatWest Turn a Customers Bounce Back Loan Into a Standard Non-BBL Business Loan With No Government Guarantee and No PAYG Options – Ombudsman Says That’s Perfectly Fine
    January 20, 2023
  • Sole Trader Claims Lloyds Bank Are Asking Him to Repay a Bounce Back Loan He Never Applied For – Ombudsman Says Pull the Other One, It’s Got Bells On
    January 20, 2023
  • With No Accounts to Inspect, Another Barclays £50k Bounce Back Loan Heads for the Government Guarantee With No One Knowing Where it Went, Bar the Company Director who Got a 6 Year Ban
    January 18, 2023
  • Having Blagged a £50k Bounce Back Loan from HSBC for His Dormant Company with No Turnover, and Leaving the BBL Owing After It Entered a Creditors’ Voluntary Liquidation, a Company Director Is Given a 10 Year Ban
    January 18, 2023
  • £320million in Bounce Back Loans No Longer Have the Government Guarantee Attached to Them
    January 17, 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
  • Starling Declined But Lloyds Approved
    June 3, 2020
  • HSBC CEO Team Swing Into Action
    June 2, 2020
  • NatWest Came to My Aid When Starling Declined Me
    June 6, 2020
BBL Personal Experiences
  • Timeline of My NatWest Bounce Back Loan
    June 5, 2020
  • Starling Approved and Paid Me Promptly
    June 7, 2020
  • The Stress of Waiting for a BBL Is Hard to Cope With
    June 16, 2020
Random BBL News Stories
  • Rishi Sunak and Alok Sharma Reviewing Options on the Bounce Back Loan Scheme
    October 29, 2020
  • Timeline of Conister Bounce Back Loan Disaster
    September 1, 2020
  • British Business Bank – Do Not Mess Up Bounce Back Loan Top-Ups
    November 4, 2020

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