BBL Jailbirds Archives - Page 3 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

Crime Gang Members Asif Hussain and Ibraaz Shafique Locked Up for 15 Years and 5 Years Respectively for an Array of Crimes Including Blagging Three Bounce Back Loans Between Them

October 6, 2024

Here is the story behind those two prison sentences. […]

Attila Kovacs of Gloucester Road Bristol Given a 19 Month Prison Sentence for Blagging Two Bounce Back Loans for His Imaginary Businesses and Using the Money Like a Lottery Win

September 29, 2024

Here are the details of the very latest Bounce Back Loan jailbird. […]

They Are Not Messing About in Northern Ireland as Two Men are Ordered Before a Judge at Belfast Crown Court and Admit Over-Egging Their Company Turnovers to Blag a Bounce Back Loan for Their Separate Businesses from Ulster Bank

September 28, 2024

In a change from the usual UK mainland BBL related court cases, today we head over to Northern Ireland, where they are not messing about when it comes to BBL abuse. […]

Gang Convicted After Blagging 26 Bounce Back Loans Worth £1.3million, Fiddling Over £500k from the Eat Out to Help Out Scheme and Applying for Over £500k in Small Business Grants

September 20, 2024

Here are the names and details of those involved in this somewhat shocking case. […]

For Blagging a Second Bounce Back Loan from Paragon Bank, Stuart Chilton of Central Avenue, Harraby, Carlisle Gets a 16-month Jail Sentence Suspended for 2 Years, 15 Rehabilitation Activity Days and a 2 Month Curfew

September 15, 2024

Here is the background of this case which resulted in a suspended jail sentence. […]