BBL Bans Archives - Page 78 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

Golnaz Ghanatpisheh the Director of NAZG Limited Slapped with an 11 Year Ban for Over-Egging Her Company Turnover to Blag a £41,000 BBL and Transferring the Money to Who Knows Where

August 19, 2024

Here are the details of this case. […]

Faraz Shapour the Director of Paradise Chinese Cuisine Ltd from Iran, Gets a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL from Barclays After Paying a “BBL Abuser Discount” of £25,000 to Settle the Case

August 19, 2024

Read on for the Liquidators comments and an overview of the case. […]

Sole Traders Yusuf Polat from Enfield and Christopher James Harwood from Tadley Given Long Bankruptcy Restriction Orders as Their 2019/2020 Self Assessments Proved They Over-Egged Their Turnovers to Blag a Bounce Back Loan Each

August 17, 2024

Read on for the details of these two cases. […]

Ayine Richard Simon Nigo from South Sudan, the Director of Triad Investments Ltd is Starting an 11 Year Ban Today for Blagging a £45,000 Bounce Back Loan from Barclays and Transferring it to Himself

August 16, 2024

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

Rolandas Juskauskas the Director of Ro & Ox Ltd From Lithuania Slapped with a 9 Year Ban for Claiming His £9,028 Turnover Was £210,000 to Blag a £50,000 Bounce Back Loan from Lloyds Bank

August 15, 2024

Here is the story behind this now wayward £50k Lloyds Bank BBL […]