Turnover Matching Archives

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[ December 9, 2025 ] United Roll Past Wolves in Comfortable 4–1 Win Gambling
[ December 9, 2025 ] Take a Look at the Final Report of the Covid Counter Fraud Commissioner “Pursuing Recoveries and Preventing Reoccurrence” – The Solution to a Strike Off Block Due to an Unpaid Bounce Back Loan is Coming as Funding Has Been Allocated Final Report
[ December 9, 2025 ] HSBC Ordered to Back Off and Stop Hounding a Customer for Defaulting on His Company’s Bounce Back Loan as It Was Their BBL Application Platform That (Like the Post Office Horizon Platform) Was Riddled with Bugs, Errors and Defects and Stop Claiming What Was on the Application Form Was Irrelevant! BBL Complaints and Outcomes
[ December 9, 2025 ] Barnaby John Cook, Director of Eversmart Home Services Ltd Slapped with a 10 Year Ban After HMRC Wind His Company Up in the High Court Which Allowed The Uncovering of the Second and Third £50,000 BBL’s He Blagged The Disqualification Files
[ December 8, 2025 ] Breaking: Take a Look at How the Public Sector Fraud Authority Intend to Punish Anyone, Including Covid Business Grant Scammers and Bounce Back Loan Blaggers Using Civil Penalty Powers – Early Indicators Are That BBL Blagging Will be Deemed to be a Low Level Fraud with Minimal Penalties BBL Punishments
[ December 8, 2025 ] Rooney Says Salah Is Hurting His Liverpool Legacy Gambling
[ December 5, 2025 ] After I Exposed Lenders and the Government Pushing People Towards “Support Groups” Who Tell Directors of Ltd Companies to Simply Strike Off Their Company When they Have an Unaffordable and Not Paid Back BBL, Leaving Directors in Limbo and at Risk of Financial Penalties or Worse, Updated Guidance Has Just Been Released Subscriber Special Reports
[ December 5, 2025 ] Sai Man Voon, Director of Ip Man’s Cuisine Limited Slapped with a 10 Year Ban for Over-Estimating His Estimated 2019 Turnover (Even Though He Was Allowed to Estimate It) to Get a £48,000 Metro Bank Bounce Back Loan and £2000 BBL Top-Up and Misusing the Funds The Disqualification Files
[ December 4, 2025 ] Nughman Nawaz, Director of Greentree Home Solutions Limited Slapped with a 9 Year Ban for Over-Estimating His Estimated Turnover, Even Though He Was Allowed to Estimate the Turnover and Using the Figure to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ December 4, 2025 ] Vasile-Adrian Popa, Director of Vasyad Services Ltd Slapped with a 10 Year Ban for Over-Egging His Company’s Actual Turnover Figure to Blag a £50,000 Barclays BBL and Misusing the BBL Funds By Spending them on Himself The Disqualification Files
[ December 4, 2025 ] Government Ministers Celebrate Appeal Court “Immediate Custodial Sentences ARE Necessary for BBL Blaggers” Ruling, and the Proposed Removal of Juries from Trials, the King Signing Into Law the Public Authorities (Fraud, Error and Recovery) Bill and BBL Enforcement Action Begins – This is Your Last Chance to Protect Yourself Royal Assent
[ December 2, 2025 ] Florin Petrisor, Director of Peterson Connect Ltd Slapped with a 10 Year Ban After HMRC Winds His Company Up in the High Court and Conveniently the Insolvency Service Then Go After Him for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
[ December 2, 2025 ] Will Jacks Makes a Comeback for England in Second Ashes Test Gambling
[ December 2, 2025 ] Manzar Hussain Khan, Director of Manzar Hussain Khan Limited Slapped with a 10 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company’s Turnover and Misusing the BBL Funds The Disqualification Files
[ December 2, 2025 ] Diane Wesa-Budd, Director of Kuona Limited from Zambia, Slapped with a 10 Year Ban for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan and Not Using the Funds to Benefit Her Company, Discovered After HMRC Wind Her Company Up in the High Court The Disqualification Files

December 10, 2025

How Do They Know You Over-Egged Your Turnover or Over-Estimated Your Estimated Turnover (Yes, They Are Going After People for That Too) to Get a Bounce Back Loan?

June 25, 2025

Government Counter Fraud Function analysis has revealed that 35% of customers (of those that could be matched) appeared on the basis of HMRC data to have inflated their turnover greater than or equal to 25% on the basis of turnover stated on the Scheme’s loan application. […]