News Ticker

[ August 20, 2025 ] Muhammad Khan, the Director of Hastah Trading and Business Services Ltd Starting an 11 Year Ban Today, the 20th of Aug 2025, for Blagging and Misusing a £50,000 HSBC Bounce Back Loan – He Submitted Dormant Accounts Yet Claimed His Turnover was £200,000 to Get the BBL The Disqualification Files
[ August 19, 2025 ] BBL Helpline: 20823 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 19, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 19, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3171 BBLs Worth £133,228,371.45 Abuse of the BBL Scheme
[ August 19, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ August 18, 2025 ] Serial Miscreant, Mohammed Kashem Ali Tahid, Director of Chester Foods Limited Starting an 11 Year Ban Today, Aug 18, 2025, for Blagging a £50,000 Barclays Bounce Back Loan, Misusing the BBL Funds and Not Paying a £15,000 Home Office Fine for Employing an Illegal Worker The Disqualification Files
[ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
[ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
[ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
[ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
[ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
[ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
[ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
[ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
[ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling

August 20, 2025

Muhammad Khan, the Director of Hastah Trading and Business Services Ltd Starting an 11 Year Ban Today, the 20th of Aug 2025, for Blagging and Misusing a £50,000 HSBC Bounce Back Loan – He Submitted Dormant Accounts Yet Claimed His Turnover was £200,000 to Get the BBL

August 20, 2025 The Disqualification Files, Todays News

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