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[ July 29, 2026 ] Faruk Chowdhury Sentenced to 22 Months in Prison, Suspended for Two Years for Over-Egging His Company Turnover to Blag a £35k Starling Bank Bounce Back Loan and a £2.5k Top-Up and for Misusing the BBL Funds BBL Jailbirds
[ July 29, 2026 ] Alex Hope Sentenced to Three Years in Prison, Suspended for Three Years, for Among Other Things Blagging a £25,000 Bounce Back Loan from HSBC BBL Jailbirds
[ July 29, 2026 ] The Government Have Been Forced, by Judge A Marks CBE, to Confirm That Two Companies Linked to James McMurdock MP Have Unpaid Bounce Back Loans – Setting a Precedent That Could See All Businesses with BBLs Named Publicly Exposing Directors to Great Risk Subscriber Special Reports
[ July 28, 2026 ] Linus Dignam the Director of Linus Services Ltd Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ July 28, 2026 ] James Taylor Johnston the Director of The Cane Factory Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan (Clydesdale and NatWest) The Disqualification Files
[ July 28, 2026 ] Louise Young the Director of Youngs Schnauzers Limited Given an 11 Year Ban After Lloyds Bank Wind the Company Up in the High Court and Its Confirmed She Blagged a £50,000 Bounce Back Loan from Them and Misused the Funds Subscriber Special Reports
[ July 28, 2026 ] Nicholas George Hanna the Director of Margick Limited Hit with a 9 Year Ban for Blagging a £40,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ July 28, 2026 ] Nasir Butt the Director of BBZ Car Services Ltd Slapped with an 11 Year Ban for Blagging a £45,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ July 26, 2026 ] How the Process for Finally Getting a Defaulted BBL Written Off Will Play Out Now the Government Have Agreed to Bring the Scheme to an End State of Play
[ July 26, 2026 ] Vulnerable BBL Borrowers and Those Who Made Use of a Bounce Back Loan Defaulter Discount Are Safe and Will See Their BBL Written Off State of Play
[ July 26, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Mainly Those Reported by Lenders for Suspected BBL Fraud or Uncovered by Data Matching That Need Worry Current State of Play
[ July 26, 2026 ] Investigators are Concentrating Their Main Efforts on Suspected Bounce Back Loan Fraud as Reported by Lenders and Uncovered by Data Matching State of Play
[ July 24, 2026 ] After HM Government Encouraged Several Lenders Including Lloyds Bank to Take Part in a Bounce Back Loan Enforcement Pilot (Similar to the Scheme Coming in the Autumn), They Are Celebrating After Sohaib Ahmed Originally From Pakistan, Finally Gets Slapped with an 11 Year Ban for Blagging and Misusing a £50,000 BBL for His Dormant Company Subscriber Special Reports
[ July 18, 2026 ] Rupali Wagh from Cardiff Blagged FIVE Bounce Back Loans for Her Four Companies by Over-Egging the Turnover of Each of Them and Misused the BBL Funds, She Has Just Been Jailed for Two Years and Three Months BBL Jailbirds
[ July 14, 2026 ] Drilona Mehmetaj the Director of Construction Twelve Ltd Slapped with a 12 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files

July 30, 2026

In Preparation for the BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 16th of September 2025 Updated their 15th of August 2025, Privacy Policy Update

August 15, 2025

For more information on the PSFA and their Bounce Back […]

The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP

August 15, 2025

Here are the details of the Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” that has been used to work out who has blagged the BBL Scheme and who will be targeted for recovery action. […]

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

As expected the BBL Summer of Love – BBL Winter of Regret initiative, which I have been warning you of for quite some time now is about to go live. If you need an urgent chat, feel free to contact me on the BBL Helpline. Please read and digest the following: […]

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