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[ November 22, 2024 ] Tosin Linda Osho (aka Linda Jabaru) the Director of Adivahs Event Limited Starting a 10 Year Ban Today the 22nd of Nov for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ November 22, 2024 ] Dean John Olley the Director of Image Joinery Ltd Starting a 10 Ban Today the 22nd of Nov for Claiming His Company Turnover was £580,000 to Outrageously Blag a £50,000 Barclays Bounce Back Loan When He Had Submitted Dormant Accounts The Disqualification Files
[ November 20, 2024 ] Leszek Marek Ornoch the Director of Extraspaceuk Ltd, from Poland, Slapped with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan The Liquidators Accept £8,000 Off Him to Settle the Matter (Which the Liquidators Use to Pay Themselves!) The Disqualification Files
[ November 19, 2024 ] Amorim Working on Implementing His Vision Ahead of First PL Game Gambling
[ November 19, 2024 ] Nasu Kamara the Director of Sierra Electrical Services Ltd from Sierra Leone Not Only Massively Over-Egged His Company Turnover to Blag a £50,000 BBL from Santander But Admitted He Transferred Most of It to Himself and is Today Starting an 11 Year Ban as Punishment The Disqualification Files
[ November 19, 2024 ] Arun Malhotra the Director of RAM Online Services Limited Chanced His Arm and Blagged a £30,000 Bounce Back Loan By Claiming His Business Turnover Was £120k When It Was Nowhere Near That Amount and Is Today Starting a 10 Year Ban as Punishment The Disqualification Files
[ November 18, 2024 ] Man City’s New Sporting Director Viana Faced with Critical Decisions Gambling
[ November 18, 2024 ] Pouya Mehrvand the Director of Marios Pizza Takeaway Limited Starting an 11 Year Ban Today, the 18th of Nov for Blagging Two Bounce Back Loans for His Company (from Barclays and HSBC) and Transferring a Chunk of the BBL Funds to Himself The Disqualification Files
[ November 18, 2024 ] Ian Penfold a Director of Versant Hotels Ltd Slapped with a 4 Year Ban for Allowing Most of that Company’s BBL to be Transferred to a Connected Company, Uncovered After a Creditor Owed Over £1.2m Got the Company Wound Up in the High Court The Disqualification Files
[ November 18, 2024 ] BBL Helpline: 17,836 Calls – An Update and the NEW Helpline Number Popular Posts
[ November 18, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
[ November 18, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2762 BBLs Worth £115,161,165.97 Abuse of the BBL Scheme
[ November 18, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
[ November 18, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
[ November 16, 2024 ] Mr Janos David-Miklos the Director of David Janos Ltd Slapped with a 9 Year 3 Month Ban, Robert James Shorland the Director of Push Solutions Ltd given an 11 Year ban and Sole Trader Thomas James Myers Given a 7 Year BRO, All for BBL Related Wrongdoing The Disqualification Files

November 24, 2024

Outrageous Bounce Back Loan Blagger Given a 15 Month Prison Sentence Suspended for 18 Months – Even Though He Repaid the BBL in Full When His Wrongdoing Had Been Rumbled

November 16, 2022

It is one thing being unable to repay your Bounce Back Loan […]

Unsuccessful Bounce Back Loan Scammer Who Successfully Did Scam Over £670k as Part of a Dating Scam Banged Up for 4 Year 6 Months

October 18, 2022

It was during an investigation into a dating scam in which over £670k was scammed that detectives discovered a Newham based man had also tried, but failed to scam Bounce Back Loans worth £98,000. […]

Manchester Man Gets a 2 Year Prison Sentence After Admitting to Having Had No Intention of Using His Company’s Bounce Back Loan for the Business – Using It To Buy a Car for Himself and Paying £14k to His Family Abroad Instead

Abdulrazag Zagroba, 54, from Manchester, appeared at Manchester Crown Court on Friday 24 June 2022 where he was sentenced to 24 months before Recorder Hudson. […]

Bash My Bum With a Biscuit Tin Lid – Court Hears How Bounce Back Loan Funds Were Sent to Syria to Fund ISIS!

Sometimes you just have to shake your head in disgust when it comes to stories surrounding the Bounce Back Loan scheme. […]

Two Men Locked Up For a Total Of 33 Years For An Outrageous £10million Bounce Back Loan Scam

December 23, 2021

Two men who headed up an international criminal network responsible for laundering £70 million, £10m of which came from fraudulent Bounce Back Loans, have been jailed for a total of 33 years. […]

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