BBL Jailbirds

Another Bounce Back Loan Bad Boy Sentenced, This Time By Willesden Magistrates Court to Six Months in Prison Suspended for 18 Months

April 28, 2023

They are coming thick and fast now these cases, and this one revolves around a Stanmore consultancy boss who claimed £25,000 before closing the business in effort to avoid repaying taxpayer loan. A London businessman […]

20 Month Suspended Prison Sentence and 300 Hours of Unpaid Work for Over-Egging Turnover to Get a £50k BBL, Dissolving His Company and for Trying, But Being Unsuccessful in Blagging a Second BBL

April 25, 2023

Slowly but surely cases like this one are working their way through the court system. I will bring them to you as and when I get alerted to them, as there are many others on the way. […]

Chief Investigator at the Insolvency Service Says She Will Not Hesitate to Prosecute Anyone Who Blagged a BBL and Breached the Companies Act as a Company Director Gets a 26 Week Suspended Prison Sentence and Community Service

April 25, 2023

We head over to North Wales now, for another case of Bounce Back Loan wrongdoing that led to Llandudno Magistrates Court handing out a suspended prison sentence. […]

Another Company Director Locked Up for 12 Months Almost 3 Years After Over-Egging His Business Turnover to Get a £50k, Transferring the Money to His Personal Bank Account then Getting His Company Dissolved

April 25, 2023

It is almost 3 years since the Company Director in this case blagged a Bounce Back Loan and thought he was clever by […]

Man and Wife Carted Off to Prison for Two Years and Six Months and Two Years Respectively for Blagging a Bounce Back Loan By Over-Egging Their Turnover

April 24, 2023

Whilst the number of people taken to court and locked up for Bounce Back Loan abuse is not huge, when the Insolvency Service gets rattled, criminal prosecution is an option they can take, as the man and wife named in this case have found out to their cost. […]

The Inside Story of a Crime Gang That Stole Millions of Pounds in Bounce Back Loans Featuring the National Crime Agency, Lord Agnew and Me!

March 10, 2023

The inside story of a crime gang that stole millions of pounds in government loans. Tune in and watch it on BBB iPlayer, but don’t choke on your coffee when doing so! My helpline is […]

Hendon Based Man Locked Up For 3 Years for Amongst Other Things Supplying and Possession of Articles for Use in Fraud Including Bounce Back Loan Fraud

February 8, 2023

Ramzan Abubakarov, 21 (12.10.01), of Hendon was sentenced on Wednesday, 8 February at Croydon Crown Court to three years’ imprisonment for fraud by false representation, supply of articles for use in fraud, and possession of […]

Outrageous Bounce Back Loan Blagger Given a 15 Month Prison Sentence Suspended for 18 Months – Even Though He Repaid the BBL in Full When His Wrongdoing Had Been Rumbled

November 16, 2022

It is one thing being unable to repay your Bounce Back Loan, and for the record you will find most lenders being quite sympathetic if you can’t, but another when you set out to scam the scheme from the get-go, and the chap in the case below got off light, as he could have easily ended up doing some jail time, and he still may do if he reoffends again. […]

Unsuccessful Bounce Back Loan Scammer Who Successfully Did Scam Over £670k as Part of a Dating Scam Banged Up for 4 Year 6 Months

October 18, 2022

It was during an investigation into a dating scam in which over £670k was scammed that detectives discovered a Newham based man had also tried, but failed to scam Bounce Back Loans worth £98,000. […]

Another Person Banged Up for Abusing the Bounce Back Loan Scheme

June 27, 2022

Abdulrazag Zagroba, 54, from Manchester, appeared at Manchester Crown Court on Friday 24 June 2022 where he was sentenced to 24 months before Recorder Hudson. […]

Another Bounce Back Loan Bad Boy Sentenced, This Time By Willesden Magistrates Court to Six Months in Prison Suspended for 18 Months

20 Month Suspended Prison Sentence and 300 Hours of Unpaid Work for Over-Egging Turnover to Get a £50k BBL, Dissolving His Company and for Trying, But Being Unsuccessful in Blagging a Second BBL

Chief Investigator at the Insolvency Service Says She Will Not Hesitate to Prosecute Anyone Who Blagged a BBL and Breached the Companies Act as a Company Director Gets a 26 Week Suspended Prison Sentence and Community Service

Another Company Director Locked Up for 12 Months Almost 3 Years After Over-Egging His Business Turnover to Get a £50k, Transferring the Money to His Personal Bank Account then Getting His Company Dissolved

Man and Wife Carted Off to Prison for Two Years and Six Months and Two Years Respectively for Blagging a Bounce Back Loan By Over-Egging Their Turnover

The Inside Story of a Crime Gang That Stole Millions of Pounds in Bounce Back Loans Featuring the National Crime Agency, Lord Agnew and Me!

Hendon Based Man Locked Up For 3 Years for Amongst Other Things Supplying and Possession of Articles for Use in Fraud Including Bounce Back Loan Fraud

Outrageous Bounce Back Loan Blagger Given a 15 Month Prison Sentence Suspended for 18 Months – Even Though He Repaid the BBL in Full When His Wrongdoing Had Been Rumbled

Unsuccessful Bounce Back Loan Scammer Who Successfully Did Scam Over £670k as Part of a Dating Scam Banged Up for 4 Year 6 Months

Another Person Banged Up for Abusing the Bounce Back Loan Scheme

As We Move Into Year 5 of the BBL Scheme Here are the Simple, Logical and Much More Importantly, the Legal Reasons Why Most Bounce Back Loan Debts Are Never Going To Be Enforced – So If You Are in Default, Concentrate on Bouncing Back But Without The BBL Around Your Neck

Subscriber Special – Step By Step Guide to Getting the Maximum Bounce Back Loan Defaulter Discount – You Could, Like 10,000s of Others, Pay Just Pennies in the Pound and Have the Rest Written Off Legally and Legitimately By the Lender with No Further Action