BBL Jailbirds Archives - Page 6 of 15

News Ticker

[ May 9, 2025 ] Bank of England Chief Urges UK to Strengthen EU Trade Ties Post-Brexit Politics
[ May 9, 2025 ] US-UK Trade Deal Falls Short of Promises, Critics Say Politics
[ May 9, 2025 ] UK-US Trade Deal Grants Trump Influence Over Chinese Investments in Britain Politics
[ May 9, 2025 ] NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable BBL Complaints and Outcomes
[ May 8, 2025 ] The High Court in London Orders Joseph Harrison the Director of South East Commercials Ltd, Now Living in Spain, to Repay £38,295 from a Second BBL He Blagged and Slapped Him with a 12 Year Ban – Due to a Gormless BBL Lender Todays News
[ May 8, 2025 ] UK to Enforce Fluent English for Migrants in Tough New Immigration Rules Politics
[ May 8, 2025 ] Soaring Asylum Hotel Costs Strain UK Budget as EU Blocks Anti-Smuggling Cooperation Politics
[ May 8, 2025 ] US and UK to Reveal Landmark Trade Agreement Politics
[ May 8, 2025 ] Kate Weller the Director of Events And Party Ltd Starting a 10 Year Ban Today the 8th of May 2025 for Over-Egging Her Company’s Estimated Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan Then Transferring It to Herself The Disqualification Files
[ May 7, 2025 ] Man City Target Portugal’s Penalty Hero Diogo Costa Gambling
[ May 7, 2025 ] Welsh Politics Faces Historic Shift as Senedd Election Looms Popular
[ May 7, 2025 ] Pension Crisis with £32bn Surge in Benefits Bill Threatening Taxpayers Politics
[ May 7, 2025 ] UK-India Trade Agreement Sparks Controversy Over Tax Exemptions Politics
[ May 7, 2025 ] Zeeshan Zulfiqar the Director of M Bahu Trading Limited, from Pakistan, Slapped with a 9 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ May 7, 2025 ] Waqar Naveed the Director of Naveed Builders Ltd, from Pakistan, Slapped with a 10 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 HSBC Bounce Back Loan The Disqualification Files

May 10, 2025

Confiscation Hearing Judge Orders Stanislav Genadiev to Repay £56,000 from the Two BBLs He Secured for His Two Businesses By Over-Egging Their Turnover and Using the Funds Personally, or He Will Go to Prison for 18 Months On Top of the 2 Years in Prison, Suspended for 2 Years He Was Given for the Offence

September 11, 2024

Read on for the decision of a Judge at Snaresbrook Crown Court. […]

Company Director Living in Saudi Arabia Sentenced to 20 Months in Prison, Suspended for 18 Months and Order to do 150 Hours of Unpaid Work For Blagging Bounce Back Loans from Clydesdale Bank, HSBC, NatWest and Starling Bank

September 11, 2024

This is an extraordinary case, please do not choke on your coffee when reading it. […]

Covid Business Grant Scammer Who Also Helped Blag a £50,000 Bounce Back Loan Locked Up for 4 Years and 2 Months, With the Rest of His Gang Getting Suspended Sentences

September 8, 2024

Here is the story of another scammer, currently serving time in prison. […]

Father and Daughter Gerard and Catherine Deegan Got FIVE Bounce Back Loans, the Latter Used the Money as a Lottery Win – They Have Just Been Given Suspended Prison Sentences

August 23, 2024

A Father and daughter who applied for five Covid Bounce Back Loans between them handed suspended sentences for fraud […]

Lee Walkey the Director of Worth Leisure Ltd Sentenced to Eight Months in Prison Suspended for 12 Months and Ordered to Complete 150 Hours of Unpaid Work, For Failing to Keep Accounting Records and Fraud – Personal Use of His Companies Bounce Back Loan

August 20, 2024

A Director who previously committed bankruptcy offences is sentenced […]