News Ticker
  • [ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
  • [ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
  • [ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
  • [ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
  • [ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
  • [ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files
  • [ August 11, 2025 ] Naeem Tahir the Director of Phoenix Plumbing & Heating Ltd Starting a 9 Year Ban Today the 11th of August 2025, for Over-Egging the Turnover of that Company to Blag a £49,500 Barclays Bounce Back Loan The Disqualification Files
  • [ August 11, 2025 ] BBL Helpline: 20664 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 11, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 11, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3160 BBLs Worth £132,750,802.94 Abuse of the BBL Scheme
  • [ August 11, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 8, 2025 ] Breaking: The Public Sector Fraud Authority Confirm They Are Sending Out Bounce Back Loan Recovery Letters as Part of the (As I Have Named it) BBL Summer of Love – BBL Winter of Regret Initiative Breaking BBL News
  • [ August 7, 2025 ] Graham Mark Bowran, Director of Laslett Industries Limited and JP Capital Management Ltd, Starting an 11 Year Ban, Today the 7th of Aug 2025, for Blagging a £50,000 Bounce Back Loan for Each Company After Kemi Badenoch Successfully Petitioned for the Companies to be Wound Up in the Public Interest The Disqualification Files
  • [ August 7, 2025 ] Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd Agrees to a 10 Year Ban Starting Today, 7th of Aug 2025 After Investigators Threaten Him with Court and a Judge to Decide His Fate Unless He Takes the Ban and Admits to Over-Estimating the Estimated Turnover Used to Get a £50,000 HSBC BBL The Disqualification Files

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August 12, 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

There Was Of Course Plenty of Third Party Fraud Going On During the Bounce Back Loan Scheme, and Those Who Committed Such a Crime Are Having Their Collars Felt and Are Being Locked Up

September 19, 2023

The speed at which Bounce Back Loan Lenders fired out […]

BBL Wrongdoing

How Company Directors Are Finally Being Chased and Punished for Applying For and Getting a Bounce Back Loan For an Inactive/Dormant Company Which Always Comes to Light at the Liquidation or the Forced Winding Up of a Company

September 18, 2023

I am working through the top 10 fraud risks associated […]

BBL Wrongdoing

The British Business Bank Did Warn That People Would Use Funds From a BBL For Personal Use, and Now Those Taking the Liquidation Route are Being Found to Have Done So, and Are Being Disqualified and Even Forced to Repay the Loan, Whilst Some Others Are Not

September 18, 2023

That magical ping on your banking app letting you know […]

BBL Wrongdoing

Company Liquidation With a Bounce Back Loan Owing – Examples of Directors Found to Have Abused the BBL Scheme and Punished for “Turnover Misstatement” As Predicated By The British Business Bank On Their Top 10 Fraud Risks Analysis and Those Facing No Further Action

September 18, 2023

The British Business Bank, having expressed their concern of the […]

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Latest

BBL Helpline: 20664 Calls – An Update and the NEW Helpline Number

August 11, 2025

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

August 11, 2025

Bounce Back Loan Abuser Tracker Current Total: 3160 BBLs Worth £132,750,802.94

August 11, 2025

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

August 11, 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
  • Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan
    August 12, 2025
Miscellaneous Stories
  • Lewandowski Reflects on Missed Man United Move
    August 12, 2025
  • Rose Outduels Spaun in Playoff to Win St. Jude Championship
    August 11, 2025
eGaming
  • Best Online Casinos Not on GamCare – Trusted Non-GamCare Online Casinos for Players in the UK
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    August 20, 2024
  • 15 Most Trusted No Verification Online Casinos for UK – Best No KYC Casinos in 2024
    August 12, 2024

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