BBL Bans Archives - Page 62 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
[ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
[ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
[ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files

July 7, 2025

Greg Wilson the Director of Veritas Builders Limited Starting a 9 Year Ban Today, the 27th of Sept 2024 for Blagging Two Bounce Back Loans for His Business and Transferring the Money to Himself

September 27, 2024

Read on for the timetable of BBL related events that resulted in Wilson getting his 9 year ban. […]

Paul Rowe the Director of The Geordie Stottie Ltd Starting a 10 Year Ban Today for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank

September 26, 2024

Here is another case involving the over-estimating of estimated turnover. […]

Eugene Obiorah Nwanonye from Nigeria, the Director of Leo Travels Limited Slapped with an 11 Year Ban for Blagging, By Over-Egging His Company Turnover a £40,000 Bounce Back Loan from Barclays and Transferring Most of it to Unknown Recipients

September 26, 2024

Here is the background of this 11 year ban for BBL skulduggery. […]

Lisa Dyson and Midgely Gaunt the Directors of Inova Homes Ltd Slapped with Matching 9 Year Bans for Over-Egging Their Company Turnover to Blag a £35,000 NatWest Bounce Back Loan

September 26, 2024

Here is an overview of this case involving a NatWest BBL. […]

Sarah Ilyas the Director of 1SR Limited Slapped with a 10 Year Ban Which Starts Today After Liquidator Rikki Burton Discovers the £200,000 She Declared As Her 2019 Turnover to Get a £50,000 Barclays Bounce Back Loan Was in Fact Just £354

September 25, 2024

Here is the story of this defaulted Bounce Back Loan. […]