BBL Jailbirds Archives

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[ June 22, 2025 ] BBL Helpline: 19677 Calls – An Update and the NEW Helpline Number Popular Posts
[ June 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
[ June 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3097 BBLs Worth £129,873,406.09 Abuse of the BBL Scheme
[ June 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Rights and Methods of Recovery in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Search and Seizure and Disposal of Property Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Information Gathering and Sharing Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Oversight, Inspections and Safeguards in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Public Authorities (Fraud, Error and Recovery) Bill Overview: Factsheet PSFA
[ June 20, 2025 ] Nigel Herburt Foreman the Director of IQ MM Limited, Starting a 10 Year Ban Today the 20th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ June 20, 2025 ] Joseph James Patrick Ireland and Patricia Mary Ireland the Directors of J&T Building Construction Ltd Starting Matching 9 Year Bans Today the 20th of June 2025 for Blagging a £49,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ June 20, 2025 ] Shuja Shajahan the Director of Assign-Mentor Consultancy Limited Starting a 9 Year Ban Today the 20th of June 2025 for Blagging and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ June 19, 2025 ] How Many “Potential Fraud Red Flags” Have You Triggered? The 26 Red Flags Used as Part of the “BBL Summer of Love – BBL Winter of Regret” Recovery Action and Include “Turnover Over-Egging”, “Rapid Withdrawal of BBL Funds”, “Dormant Accounts” and “I.P.” Alerts BBL Winter of Regret
[ June 19, 2025 ] Pilot Scheme to Recover Fraudulent Duplicate Bounce Back Loans to Go Live – An Initial 200 People Are Going to Be Targeted During the “BBL Summer of Love”, If Successful the Rest Will Be Targeted During the “BBL Winter of Regret” BBL Winter of Regret

June 22, 2025

Zahid Afzal Gets a Two Year Suspended Prison Sentence and is Ordered to Complete 300 Hours of Unpaid Work for Blagging Three EXTRA Bounce Back Loans for His Two Businesses, (Phone Bits Ltd and Phones Onn Ltd)

June 13, 2025

Zahid Afzal, of Pembrokeshire, fraudulently claimed extra Covid Bounce Back […]

Jagoda Rubaszko of Old Ruislip Road, Northolt, Given an 18 Month Suspended Prison Sentence and a 6 Month Curfew for Blagging a £50,000 Bounce Back Loan, for Her Imaginary Business, Blaming an Imaginary Man and Sending the Money to Poland

June 9, 2025

Jagoda Rubaszko guilty of fraud after inventing a business to […]

Shohid Ahmed from Bradford, Sent to Jail for 2 Years for Blagging Bounce Back Loans from Santander and Starling Bank and Trying to Blame His Wife and His Tenant

May 29, 2025

A Bradford fraudster who secured £100,000 in Covid loan funds he was not entitled to and claimed an innocent member of the public was the director of his company has been jailed. […]

Rico Iheagwara the Director of SJR Recruitment Limited Gets an 18 Month Prison Sentence, Suspended for 18 Months and Ordered to do 120 Hours of Unpaid Work, for Blagging Two Bounce Back Loans (Starling Bank and NatWest) for His Company

May 20, 2025

The Liquidator has stated that no funds were recovered for the Creditors, that being Starling Bank and NatWest in regard to the two £20,000 Bounce Back Loans Iheagwara blagged. […]

Vanya Gaberova Who Blagged a £10,000 Bounce Back Loan Gets Locked Up for 6 Years, Eight Months and Three Weeks for Being a Spy – What a Time to be Alive!

May 12, 2025

Just a quick update on Vanya Gaberova, she blagged a […]