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[ July 12, 2025 ] Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ July 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling
[ July 8, 2025 ] Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End Gambling
[ July 8, 2025 ] Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went The Disqualification Files
[ July 8, 2025 ] Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit The Disqualification Files
[ July 8, 2025 ] BBL Helpline: 20133 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
[ July 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3119 BBLs Worth £130,869,306.93 Abuse of the BBL Scheme
[ July 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ 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 13, 2025

Bagging a £50k HSBC Bounce Back Loan for a Business That Was Not Trading and Providing No Accounts So The Liquidator Could Work Out Where it Went Sees a Director Hit with an 11 Year Ban

January 12, 2023

Here is the story of how a Director managed to blag out of HSBC a £50k Bounce Back Loan for a Business that wasn’t even trading, to which he has just been given an 11 year ban. […]

Spending a £50k Barclays Bounce Back Loan He Got by Over-Egging His Turnover on Vehicles Which Were Not for the Benefit of His Business Results in a Director Getting a 10 Year Disqualification

January 12, 2023

A Director that over-egged his turnover to secure a £50k Barclays BBL and then spent it on vehicles has just discovered his actions didn’t go down well with the powers that be, so much so they have just slapped him with a 10 year ban. […]

For Blagging Two Bounce Back Loans by Over-Egging Turnover Neither of Which Were Repaid, and Some VAT Skulduggery a Company Director is Slapped with an 11 Year Disqualification

January 10, 2023

This Company Director is now starting an 11 year disqualification, which some would say is lenient for the listed wrongdoing. […]

Dissolving Her Business After Paying Herself the Entire £50k Bounce Back Loan Blagged By Over-Egging Her Company Turnover, Leads to an 11 Year Disqualification

January 10, 2023

The result of the following wrongdoing has resulted in the Company Director named below being given an 11 year ban. […]

Liquidator Left Puzzled as to Where a £50k Metro Bank Bounce Back Loan Went as a Company Director Did Not Deliver Any Accounting Records, So She is Slapped with a 6 Year Disqualification

January 10, 2023

A huge number of Metro Bank Bounce Back Loans have turned sour, to which they have put in plenty of Guarantee claims to get their money back, this is the tale of one of those BBLs. […]