BBL Jailbirds Archives - Page 2 of 12 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ June 22, 2025 ] BBL Helpline: 19677 Calls – An Update and the NEW Helpline Number Popular Posts
[ June 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
[ June 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3097 BBLs Worth £129,873,406.09 Abuse of the BBL Scheme
[ June 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Rights and Methods of Recovery in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Search and Seizure and Disposal of Property Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Information Gathering and Sharing Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Oversight, Inspections and Safeguards in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Public Authorities (Fraud, Error and Recovery) Bill Overview: Factsheet PSFA
[ June 20, 2025 ] Nigel Herburt Foreman the Director of IQ MM Limited, Starting a 10 Year Ban Today the 20th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ June 20, 2025 ] Joseph James Patrick Ireland and Patricia Mary Ireland the Directors of J&T Building Construction Ltd Starting Matching 9 Year Bans Today the 20th of June 2025 for Blagging a £49,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ June 20, 2025 ] Shuja Shajahan the Director of Assign-Mentor Consultancy Limited Starting a 9 Year Ban Today the 20th of June 2025 for Blagging and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ June 19, 2025 ] How Many “Potential Fraud Red Flags” Have You Triggered? The 26 Red Flags Used as Part of the “BBL Summer of Love – BBL Winter of Regret” Recovery Action and Include “Turnover Over-Egging”, “Rapid Withdrawal of BBL Funds”, “Dormant Accounts” and “I.P.” Alerts BBL Winter of Regret
[ June 19, 2025 ] Pilot Scheme to Recover Fraudulent Duplicate Bounce Back Loans to Go Live – An Initial 200 People Are Going to Be Targeted During the “BBL Summer of Love”, If Successful the Rest Will Be Targeted During the “BBL Winter of Regret” BBL Winter of Regret

June 22, 2025

Arti Deda the Director of Knight Workers Limited Locked Up for Two and a Half Years For Blagging Two Bounce Back Loans (Starling Bank and HSBC) and Transferring The Money to His Mates

February 6, 2025

The Insolvency Service is seeking to recover the fraudulently obtained funds under the Proceeds of Crime Act 2002. […]

Zeeshan Ashraf Locked Up for 3 Years and 8 Months for Blagging £27,000 from the Eat Out to Help Out Scheme and £150,000 from Barclays, Starling Bank, and NatWest from the Bounce Back Loan Scheme

February 3, 2025

The accountant from Hall Green in Birmingham used his company AZ Certified Accounting Limited to claim the Bounce Back Loans […]

Muhammadh Chaudhry the Director of UK Media Kit Hire Ltd Given a 2 Year Prison Sentence Suspended for 22 Months for Blagging Two Bounce Back Loans for His Company That Never Traded, Some of the Money Was Used for Holidays in Pakistan

December 13, 2024

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

For the Heinous Crime of Blagging a £50,000 Bounce Back Loan Then Getting Her Company Illegally Dissolved, Irena Tokarczyk from Poland, Gets a Suspended Prison Sentence of 2 Years for Blagging the BBL and 18 Months For the Dissolution Offence

December 1, 2024

Here are the details of the very latest Bounce Back Loan blagger to get a prison sentence […]

Police Service of Northern Ireland Celebrate as Judge Reel Hands Down Two 22-Month Suspended Sentences To a Couple of Bounce Back Loan Blaggers

November 28, 2024

Here are the latest duo found guilty in court of blagging Bounce Back Loans. […]