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 7, 2025

For Over-Egging His Turnover to Get a £50k Santander BBL and Not Explaining or Supplying Evidence to Explain Where Over £36k of the BBL Went, a Company Director is Today Starting an 11 Year Ban

August 31, 2023

Here is the story behind a £50k Santander BBL that turned sour and the resulting Company Director Disqualification. […]

Corner Shop Owner Over-Egged His Business Turnover to Get a Bounce Back Loan Which Was Left Unpaid, and Is Today Starting a 10 Year Director Disqualification for That Wrongdoing

August 30, 2023

Here is another case involving the over-egging of business turnover to blag a higher valued BBL than entitled to, and for that wrongdoing the Director named is today starting a 10 year ban. […]

Having Blagged Two Lloyds Bank Bounce Back Loans Worth £100,000 That His Businesses Were Not Entitled to, and £70,000 in Local Authority Covid Related Business Grants, a Company Director Is Given a 12 Year Ban

August 30, 2023

Having claimed the funds from both Bounce Back Loans and the business grants were spent on website development, with no […]

A Long List of Wrongdoing Associated with an HSBC Bounce Back Loan Blagged in June 2020, Leads to a Company Director Being Slapped with a 10 Year Ban Which Starts Today the 29th of August 2023

August 29, 2023

Here is the background and events that led to the 10 year ban given to the Company Director named. […]

For Blagging a £45k HSBC Bounce Back Loan for His Company That Wasn’t Eligible for One and Then Using the Funds for Personal Benefit, a Company Director is Today Starting an 11 Year Ban

August 29, 2023

Here is the story behind the 11 year ban that the Company Director named in this case is starting today, the 29th of August 2023. […]