News Ticker
  • [ August 29, 2025 ] Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited Slapped with Just an 11 Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan As He Ignored Liquidators Who Couldn’t Sell the Case to BBL Bounty Hunters The Disqualification Files
  • [ August 28, 2025 ] To Ensure Genuine (or Fake) “Vulnerable People” Do Not Slip Through the Net During the BBL Winter of Regret, Official Receivers Have Been Given Amended Technical Guidance On How to Interview/Grill Them for Example When Investigating Alleged Bounce Back Loan Related and Other Wrongdoing – “Where Possible, Water Should be Offered” Vulnerabilities
  • [ August 28, 2025 ] Eisa Nawab, Director of Amkah Ltd, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 28, 2025 ] Ilie Postu, Director of Ilitech Plumbing Limited, from Romania, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ August 27, 2025 ] If Your BBL Lender Sent You One of the Following Letters, and You Ignored It, Which Many People Did, It’s Odds-On That The Public Sector Fraud Authority Have You on Their Radar and Will Shortly be Contacting You – Take a Look at the Letters Stepped Up Sanctions
  • [ August 26, 2025 ] Gheorghe Rusu, Director of Girusir Ltd, from Romania, Starting a 10 Year Ban Today the 26th of August 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company Turnover The Disqualification Files
  • [ August 26, 2025 ] Richard Paul Hanlon, Director of Xover Nutrition Ltd Starting an 8 Year Ban Today the 26th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank (the Bank that Got a £28m FCA Fine for also Blagging the BBL Scheme) The Disqualification Files
  • [ August 26, 2025 ] Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited Given Matching 7 Year Bans for Misusing a £110,000 Funding Circle CBILs and Not Using it to Repay the Company’s £50,000 Lloyds Bounce Back Loan The Disqualification Files
  • [ August 25, 2025 ] Shabana Mahmood, Secretary of State for Justice Announces Any Convicted Criminal, Including BBL Blaggers, Can be Barred from Pubs, Concerts and Sports Matches and Have their Freedoms Curtailed with Driving Limits, Travel Bans and be Confined into Specific Areas Under New Sentencing Powers Stepped Up Sanctions
  • [ August 25, 2025 ] Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died The Disqualification Files
  • [ August 25, 2025 ] Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court) The Disqualification Files
  • [ August 25, 2025 ] Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court) The Disqualification Files
  • [ August 25, 2025 ] BBL Helpline: 21026 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 25, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 25, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3184 BBLs Worth £133,839,217.77 Abuse of the BBL Scheme

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August 31, 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: 21026 Calls – An Update and the NEW Helpline Number

August 25, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

August 25, 2025

Bounce Back Loan Abuser Tracker Current Total: 3184 BBLs Worth £133,839,217.77

August 25, 2025

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

August 25, 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
  • Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited Slapped with Just an 11 Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan As He Ignored Liquidators Who Couldn’t Sell the Case to BBL Bounty Hunters
    August 29, 2025
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