News Ticker
  • [ 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

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June 22, 2025
HomeBBL Wrongdoing

BBL Wrongdoing

This section of the website is looking at all of the major fraud risks that the British Business Bank identified with the Bounce Back Loan scheme. Each individual article also looks at lots of real life cases in which business owners have been found guilty of committing each fraud, and the punishments bestowed upon them for doing so.

Not everyone who is suspected of committing BBL related fraud is prosecuted or punished, and if you need a chat about any type of BBL worries or concerns please contact me via my BBL Helpline.

BBL Wrongdoing

Multiple Prosecutions Resulting in Prison Sentences Have Spurred the Insolvency Service On To Take To Court Those Who Managed to Get a Voluntary Dissolution or a Compulsory Strike Off Without Repaying Their Bounce Back Loan

September 19, 2023

Whilst allowances can and are sometimes made to anyone who […]

BBL Wrongdoing

The Hunt Continues for Group Companies That Applied for Bounce Back Loans As Different Subsidies Rather Than As a Single Group Entity As The British Business Bank Identified That As a Major BBL Fraud Risk

September 19, 2023

Those applying for a Bounce Back Loan from May the […]

BBL Wrongdoing

The Government Finally Act on Rogue Insolvency Practitioner Firms to Ensure They Do Not Cheat, Lie, or Scam and Otherwise Fail Company Directors Many Of Whom Have Bounce Back Loans or The Creditors Thereof When Taking the Liquidation Route

September 19, 2023

It has always been a subject that the Government liked […]

BBL Wrongdoing

Sole Traders Who Blagged More Than One BBL Fraudulently and Individuals Who Invented Businesses Face Long Bankruptcy Restrictions Orders at Least When Taking the Bankruptcy Route and Slowly But Surely They Are Being Tracked Down

September 19, 2023

One thing that was certainly a problem for a lot […]

BBL Wrongdoing

One Fraud Risk The British Business Bank Were Concerned About That Appears Not To Have Become Rampant During the Bounce Back Loan Scheme Relates to Non UK Companies Applying for and Getting BBLs

September 19, 2023

I hope you are finding my articles giving you an […]

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Latest

BBL Helpline: 19677 Calls – An Update and the NEW Helpline Number

June 22, 2025

Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months

June 22, 2025

Bounce Back Loan Abuser Tracker Current Total: 3097 BBLs Worth £129,873,406.09

June 22, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306

June 22, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • 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
    June 20, 2025
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