BBL Bans Archives - Page 54 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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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

Rafal Sebastian Blazej the Director of Zain Development Ltd, From Poland, Starting a 10 Year Ban Today for Blagging a £50,000 HSBC Bounce Back Loan For His Company That Never Traded and Had £0 Turnover and Transferring Most of It To Himself

October 17, 2024

Read on for the details of this case involving an HSBC BBL. […]

Kristijonas Vaskelis the Director of Granimpex Limited, from Lithuania, Will Be Pleased Today, as He Has Been Given and is Starting an Extremely Lenient 6 Year Ban for Blagging a Second £50,000 BBL for His Company and Sending Most of the Money to Himself

October 16, 2024

Read on for the full details of this case. The two banks were HSBC and Starling Bank. […]

Ansarul Hoque the Director of Indian 109A Ltd Celebrates Getting a Very Lenient 5 Year Ban for Not Explaining to the Liquidator Where His Company’s £50,000 Lloyds Bank Bounce Back Loan Went

October 16, 2024

Here are the details of this case, and the last known address of Hoque was in Oldham. […]

Richard Walker the Director of Richard Walker Associates Ltd Starting a 10 Year Ban Today for Over-Egging his Company Turnover to Blag a £43,000 Bounce Back Loan from HSBC

October 15, 2024

Here is an overview of this case that led to the 10 year ban. […]

Gurmit Singh Combo the Director of Combo Innovation Ltd Given an 11 Year Ban After the Government Decide His Estimated Turnover Used to Get a NatWest BBL Was Unreasonably High and for Transferring Most of the BBL to Himself

October 15, 2024

Read on for the details of this case. […]