BBL Bans Archives - Page 56 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: 20119 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 12, 2025

Haroon Khan the Director of Westcliff Pizza Ltd Starting an 11 Year Ban Today for Over-Egging His Estimated Turnover to Blag a £46,000 Bounce Back Loan from Lloyds Bank Then Using It For Personal Expenses

October 10, 2024

Here is the background to Haroon Khan and his Company’s Bounce Back Loan. […]

Ciadea Nicole Smart the Director of Et Al Jewellery Ltd Having Been Permitted to Estimate Her Company Turnover to Get a £50,000 BBL Gets a 10 Year Ban as The Government Decides She Over-Estimated that Estimated Turnover

October 10, 2024

When is an estimate not an estimate, when it’s an estimated Company turnover to get a BBL it seems. […]

Sandra Barbara Pereira Canhao Da Silva the Director of M&M Rooms Ltd, from Portugal, Given an 11 Year Ban, Which Starts Today, for Over-Egging Her £0 Company Turnover to Blag Two Bounce Back Loans

October 8, 2024

Based on what you are about to read, an 11 year ban was quite lenient. […]

Vasile Cozma The Director of Cozma Transport Limited, from Romania, Starting a 10 Year Ban for Over-Egging His Company’s Turnover By Over 10 Times the Actual Amount, to Blag a £50,000 from Lloyds Bank

October 8, 2024

Here are the details of another Bounce Back Loan blagger. […]

Sulieman Khan Zazaii (Also Known as Suliman Aruby) Director of Super Pizza Swindon Limited Starting a 10 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £48,000 Bounce Back Loan from Lloyds Bank

October 8, 2024

Here are the details of this case which resulted in that 10 year ban. […]