The Disqualification Files Archives

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[ July 7, 2025 ] 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 PSFA4
[ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
[ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
[ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
[ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
[ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
[ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files

July 8, 2025

A 9 Year Ban Slapped On a Company Director, This Time for Blagging a BBL from Lloyds Bank By Over-Estimating His Company’s Estimated Turnover

September 1, 2023

Even though this Company Director was entitled to estimate his business turnover, by filing dormant accounts that was reason enough for the powers that be to slap him with a 9 year ban. […]

Outrageous NatWest Bounce Back Loan and Eat Out To Help Out Scheme Blagger, Whose Company Name Is the Past Tense and Past Participle of the Word Sh*t (The Clues Were There?) is Given a 12 Year Ban

September 1, 2023

A 12 month ban is what the Company Director named in this case is beginning today for all of the highlighted wrongdoing. […]

For Getting a £50k Metro Bank BBL By Over-Egging His Turnover (Which Was £0), Not Actively Trading and Not Being Impacted by Covid as Required to Be to Get a BBL, a Director is Given a 10 Year Ban

August 31, 2023

As you will see from this case, the Director named was certainly due a ban for his BBL related wrongdoing. […]

For Making Payments For His Personal Benefit (Buying a Car) From the Funds of a Barclays Bounce Back Loan, Which Was Left Unpaid, a Company Director Has Just Been Slapped with a Modest 6 Year Ban

August 31, 2023

This is the tale behind another Barclays Bank Bounce Back Loan that turned sour and wasn’t repaid. […]

Having Transferred £44,500 of a £50k Bounce Back Loan to His Personal Account and Not Explaining How It Was Used for the Benefit of His Company, a Director is Today Starting a 7 Year Ban

August 31, 2023

This case will give you some idea of why the powers that be decided a 7 year ban would be suitable for the wrongdoing associated with this Metro Bank Bounce Back Loan that was left unpaid. […]