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  • [ 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
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  • [ 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
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  • [ 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

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May 9, 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: 19249 Calls – An Update and the NEW Helpline Number

April 30, 2025

Bounce Back Loan Jailbird Tracker Total: 84 Sentences Length: 203 Years 4 Months

April 30, 2025

Bounce Back Loan Abuser Tracker Current Total: 3056 BBLs Worth £128,113,363.50

April 30, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 71,668 Defaults 393,580

April 30, 2025
BBL Complaints
  • 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
    May 9, 2025
Latest BBL News Stories
  • 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
    May 9, 2025
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