Gambling Archives - Page 4 of 24

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[ September 4, 2025 ] David John Smith, Director of Lasersure Limited Starting a 10 Year Ban Today, the 4th of September 2025 for Over-Egging His Company Turnover by Over 16 Times the Actual Turnover Amount to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ September 3, 2025 ] National League Match Abandoned After Serious Head Injuries Gambling
[ September 3, 2025 ] Shazad Iqbal, Director of Swift Garments Ltd Starting a 9 Year Ban Today, the 3rd of September 2025 for Over-Egging the Turnover of That Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ September 3, 2025 ] Ali Iskeleliler, Director of Pro Vocal Studios Limited and Extendo Grow Ltd Slapped with a 7 Year 6 Month Ban for Blagging a Bounce Back Loan for Each Company from Barclays by Over-Egging the Turnover of Each Company The Disqualification Files
[ September 2, 2025 ] PL Has Record-Breaking Summer, Crosses £3bn Mark in Transfers Gambling
[ September 2, 2025 ] Updated Daily (So Check Daily!) – Current Status of the (as I Have Called It) “BBL Summer of Love – BBL Winter of Regret” Initiative– A Complete Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Read This First to Make Sense of It All – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
[ September 2, 2025 ] The Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), is currently Churning Through the BBL Naughty List, Matching Up Connected Companies, Past and Present Company Directors, and Working Out How Many Additional, Not Yet Reported FCA Regulated Firms There are That Blagged the Bounce Back Loan Scheme Decision Time
[ September 1, 2025 ] Spencer Cuckney, Director of Nxtgen Health Coach Ltd, Starting a 10 Year Ban Today the 1st of Sept 2025 for Over-Estimating His Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bounce Back Loan The Disqualification Files
[ August 31, 2025 ] Still Pondering Whether to Set Up a Repayment Plan on a Blagged Bounce Back Loan? Here Are Some Real Life Outcomes of Those Already Found Guilty of Blagging a BBL For Each of the 26 Red Flags the PSFA are Using to Detect and Track Down BBL Blaggers – Including Jail Sentences, Director Bans, Community Service, Electronic Tagging, Curfews and Compensation Orders Decision Time
[ 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 BBL Related and Other Wrongdoing Stepped Up Sanctions
[ 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

September 4, 2025

Diogo Jota and André Silva tragically pass away after fatal car crash

Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash

July 3, 2025

Summary: Liverpool’s Diogo Jota has died in a tragic car […]

Liverpool Says No to Bayern’s Bid for Luis Diaz

July 2, 2025

Summary: Liverpool has made it clear to Bayern Munich that […]

Al Hilal celebrate knocking out Manchester City from the 2025 Club World Cup

Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup

July 1, 2025

Summary: Manchester City’s bid for Club World Cup glory came […]

Ben White replaces Tomos Williams in British & Irish Lions Australia Tour 2025

Tomos Williams Out for Lions Tour, Ben White Called Up

June 30, 2025

Summary: The British and Irish Lions have been dealt a […]

Jack Draper prepares for the Wimbledon Championships

From Long Shot to Real Threat: Jack Draper Eyes Wimbledon Run

June 24, 2025

Summary: Jack Draper hasn’t had much luck at Wimbledon in […]