Gambling Archives - Page 2 of 23

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[ 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: 21041 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

August 31, 2025

Chloe Kelly celebrates after scoring the winning penalty during during the Women's Euro 2025 Final

Chloe Kelly’s Unique Finish Seals Euro Glory for England

July 28, 2025

Summary: Chloe Kelly once again carved her name into England […]

Gerwyn Price beats Daryl Gurney during the 2025 World Matchplay Darts

Price Keeps Cool Amid Tense Clash With Gurney, Wins 10-7

July 22, 2025

Summary: Gerwyn Price admitted he made a conscious effort to […]

Mikel Artea defends Arsenal's stance on Thomas Partey rape charges

Arteta: Arsenal “100%” Right in How They Handled the Partey Matter

July 21, 2025

Summary: Arsenal manager Mikel Arteta believes the football club “100 […]

How Phil Kenyon Helped Scottie Scheffler Shine

July 15, 2025

Summary: When Scottie Scheffler called Phil Kenyon in September 2023, […]

Chelsea win the 2025 FIFA World Club Cup

Chelsea Crush PSG to Claim 2025 Club World Cup Crown

July 14, 2025

Summary: Chelsea defeated Paris Saint-Germain 3–0 in Sunday’s FIFA Club […]