BBL Jailbirds Archives - Page 3 of 16

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[ June 4, 2025 ] No Let Up in the Number of Directors Handing Themselves on a Plate to the Government and Being Punished, For Taking the Insolvency Route After Blagging or Misusing a BBL, Often Having Been Smooth-Talked Into Taking that Route by an Insolvency Practitioner Subscriber Special Reports
[ June 4, 2025 ] UK Boosts Ukraine with Massive Drone Surge at NATO Summit Politics
[ June 4, 2025 ] Crackdown on People-Smuggling: Six Arrested in Nationwide Raids Politics
[ June 4, 2025 ] Prison Officers in High-Risk Units to Receive Protective Body Armour Politics
[ June 3, 2025 ] Confirmed: Santander HAS Joined Lloyds, Barclays and Starling and is Forcibly Winding up Companies they Strongly Suspect Blagged them out of a BBL Subscriber Special Reports
[ June 3, 2025 ] UK Threatens Legal Action Over Abramovich Chelsea Sale Funds Gambling
[ June 2, 2025 ] The Insolvency Service Release Figures Relating to the Number of Bounce Back Loans Held by Dissolved or Liquidated Companies, Revealing Some 1,339 Were Duplicate BBLs and Dodgy BBL Lenders Had 1779 Guarantees Removed Subscriber Special Reports
[ June 2, 2025 ] Tom Hayhoe, the Covid Corruption Commissioner, Starts Phase Two of His Investigation, That Being Looking at Ways To Retrieve Funds Lost to Bounce Back Loan Blaggers and Business Grant and Eat Out to Help Out Scammers Subscriber Special Reports
[ June 2, 2025 ] Chelsea Push to Sign Jamie Bynoe-Gittens Ahead of Club World Cup Gambling
[ June 2, 2025 ] Farage’s Reform UK Launches ‘Doge’ Unit to Slash Council Waste Politics
[ June 2, 2025 ] UK Businesses Brace for Global Conflict: Preparing for a Third World War Politics
[ June 2, 2025 ] UK Defence Policy Faces Uncertainty as Spending Pledge Falters Politics
[ June 2, 2025 ] Julia Andevei the Director of Jassin Limited, from Estonia, Starting an 11 Year Ban Today the 2nd of June 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Barclays BBL and Then Using the Funds in Such a Way They Didn’t Benefit the Company The Disqualification Files
[ June 2, 2025 ] Hafiz Bilal Butt the Director of Sobsab Limited, is Beginning a 6 Year Ban Today the 2nd of June 2025, for Not Responding to a Liquidator Who Wanted to Know Why Most of His Company’s £50,000 Bounce Back Loan Had Been Transferred to a Third Party The Disqualification Files
[ June 2, 2025 ] Nikolay Hristov Kolev the Director of Kaicony 2 Limited, from Bulgaria, Given a 9 Year Ban Which Starts Today the 2nd of June 2025 for Massively Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan for That Company The Disqualification Files

June 5, 2025

Nelson Clark a Dodgy Kent Taxi Driver Has Just Been Locked Up For Two and a Half Years for Blagging Three Bounce Back Loans and Treating The Funds Like a Lottery Win

March 14, 2025

Significant amounts of the £130,000 Clark fraudulently secured were used for personal purposes, including transfers of £80,000 to a third party. […]

Arslan Khan, Head of Newly Launched CPS Unit SEOCID, Celebrates the Conviction of Bounce Back Loan Blagger, Craig Gibson Who Has Just Been Sentenced to Two Years Imprisonment Suspended for Two Years

March 7, 2025

The Crown Prosecution Service (CPS) Serious Economic and Organised Crime International Directorate (SEOCID) was formed as part of the CPS’s Economic Crime Strategy 2025 […]

Taking the Bankruptcy Route Himself Proves to be the Downfall of Exeter Taxi Driver Murat Dogantekin, For It Led to Investigators Uncovering He Had Blagged Two Bounce Back Loans and He’s Just Been Locked Up for 2 Years and 7 Months

March 1, 2025

Read on for details of what Dogantekin got up to. […]

Amraiz Mahmood of Booker Lane, High Wycombe, Gets Slapped with a 10 Month Prison Sentence Suspended for Two Years and a Curfew for Blagging a £20,250 Bounce Back Loan, By Over-Egging His Turnover, Uncovered by Investigators Comparing His Self-Assessment and His BBL Application Form

February 24, 2025

Here is the shocking tale of this Bounce Back Loan blagger. […]

Arti Deda the Director of Knight Workers Limited Locked Up for Two and a Half Years For Blagging Two Bounce Back Loans (Starling Bank and HSBC) and Transferring The Money to His Mates

February 6, 2025

The Insolvency Service is seeking to recover the fraudulently obtained funds under the Proceeds of Crime Act 2002. […]