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[ October 21, 2026 ] Zeeshan Ashraf, Who Blagged the Bounce Back Loan Scheme, the Eat Out to Help Out Scheme and the Covid Job Retention Scheme Ordered to Repay £307,690 or Face an Additional 2 and a Half Years in Prison BBL Jailbirds
[ October 21, 2026 ] Zeynep Saglam the Director of Sevenoaks Fish & Chips Limited Given a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan that the Company Wasn’t Entitled as it Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
[ October 21, 2026 ] Carl Smyth the Director of Recovery Specialist Ltd Slapped with a Very Modest 4 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 21, 2026 ] Daniel Graham Harvey the Director of Jacob Carter Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ October 21, 2026 ] Mulopwe Zoe Kalonji the Director of Passmores Commercials Ltd Hit with a Hefty 12 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Entitled to a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ October 21, 2026 ] Martin Kostadinov Mademdzhiev the Director of M & H Decor Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ October 20, 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 Blaggers That Need Worry Current State of Play
[ October 19, 2026 ] Md Shahjan Ahmed the Director of Curry Online Limited Hit with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan BY Over-Egging the Turnover of that Company The Disqualification Files
[ October 19, 2026 ] Michael Bowyer the Director of Lord Elgin Limited Starting a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 19, 2026 ] Dayanni Andrade Melo the Director of DMRS Lettings Ltd Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Misusing the BBL Funds The Disqualification Files
[ October 19, 2026 ] Cristian Stefan Ulucaru the Director of SIA K9 ENG LTD Slapped with an 11 Year Ban for Misusing Funds from His Company’s £50,000 Barclays Bounce Back Loan Which He Had Blagged by Over-Egging the Turnover of that Company The Disqualification Files
[ October 19, 2026 ] Dominic John Skerratt the Director of Elite Student Lets Limited Hit with an 8 Year Ban for Massively Over-Estimating That Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ October 15, 2026 ] Muzaffar Muhammad aka Muhammad Muzaffar the Director of Half Moon Ltd Starting a 9 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ October 15, 2026 ] Dennis Owusu-Ansah the Director of Digital Extra Ltd Hit with a 9 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ October 15, 2026 ] George Stefan the Director of Stef Services Ltd Given a 5 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files

October 24, 2026

Deep-Dive the Insolvency Service’s Investigations and Enforcement Strategy 2026 to 2031, That They are Hoping Will Mop Up 10’000s of Bounce Back Loan Blaggers in the BBL Winter of Regret

July 16, 2025

Our investigation and enforcement work provides a vital underpinning to the strength of the UK’s company and insolvency legal frameworks. […]

The Insolvency Service is Gearing Up for the BBL Winter of Regret, as Today, the 16th of July 2025, it Launches Its Strategy to Tackle Bounce Back Loan Blaggers and Other Scamsters

July 16, 2025

New five-year strategy commits agency to prominent role in fight against economic crime […]

Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover

July 7, 2025

As you will see, everything is lining up behind the scenes for the BBL Summer of Love and certainly the BBL Winter of Regret: […]