BBL Jailbirds Archives - Page 7 of 16

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[ June 7, 2025 ] Despite a Mega Fine for Blagging the BBL Scheme, Being Rewarded with an Invitation to a Number 10 Garden Party, Taking Part in a Labour Government Promo Video, No Removal of the Ex-Bosses MBE, Starling Bank Boss Raman Bhatia and His Staff Share a Huge Cash Bonus Subscriber Special Reports
[ June 6, 2025 ] Calum Manus Camara-Hill the Director of E5 Carpentry Ltd Given a 5 Year Ban for Not Repaying His Company’s Bounce Back Loan in Full After Securing a Higher Valued CBILS as Required by the Harebrained Rules of Those Government Backed Loan Schemes The Disqualification Files
[ June 6, 2025 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Lloyds Bank Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Starling Bank Bounce Back Loan Performance Figures Quaterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] NatWest Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Tide Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] HSBC Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Santander Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Bank of Scotland Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Close Brothers Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Arbuthnot Latham Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Clydesdale / Yorkshire Banks Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Conister Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
[ June 6, 2025 ] Funding Circle Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame

June 7, 2025

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 […]

Imran Mushtaq the Director of IZ Business Consultants Limited Sentenced to 20 Months in Prison Suspended for 22 Months, Ordered to Pay £1000 Costs and to do 120 Hours of Unpaid Work for Blagging Two £50,000 Bounce Back Loans

August 15, 2024

Suspended sentence for fraudster who abused the Bounce Back Loan Scheme […]

Bristol Builder and His Father Given Suspended Jail Sentences for Bounce Back Loan Fraud

July 24, 2024

Confiscation proceedings under the Proceeds of Crime Act 2002 are now being pursued against each defendant. […]