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[ March 24, 2026 ] Gurvinder Singh Birk, Director of Fast Despatch Logistics (Swindon) Limited, Fast Despatch Logistics (Dundee) Limited Slapped with a 10 Year Ban for Blagging a Bounce Back Loan for Each of Those Companies, Failing to Register Another for VAT and Not Paying VAT for 29 Other Companies The Disqualification Files
[ March 24, 2026 ] Klopp Dismisses Real Madrid Rumours as “Nonsense” Gambling
[ March 24, 2026 ] Sajjad Akhtar the Director of AFF Enterprises Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank Gambling
[ March 24, 2026 ] Laimonas Girdziusas the Director of LITCONBUILD Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of That Company to Blag a £48,900 Bounce Back Loan from Metro Bank The Disqualification Files
[ March 24, 2026 ] Marian Hobjila Mantu the Director of HMM Driving Service Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ March 24, 2026 ] Shane Lloyd Jennings the Director of Shane Jennings Ltd Slapped with a 6 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Paying Most of the BBL Funds to Himself for “Redundancy Pay” The Disqualification Files
[ March 24, 2026 ] Mohammed Alamin Miah the Director of Al-Amin Private Hire Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ March 24, 2026 ] Vassoula Antonia Michael the Director of V.M. Professional Limited, Slapped with a 9 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ March 24, 2026 ] Damion Quentin Ayrton Theobald of Heol Emrys, Penlan, Swansea given a 12 Year Bankruptcy Restrictions Order for Blagging Two Bounce Back Loans The Disqualification Files
[ March 23, 2026 ] Dancing and Hugging: Guardiola Celebrates Man City’s Fifth EFL Cup Triumph Gambling
[ March 20, 2026 ] Lucy Rigby KC MP, Economic Secretary to the Treasury Reiterates That The Government Will Take “Robust Action Where Fraud or Criminality is Involved” Regarding Anyone Who Owes Them Money, But Has Just Launched Their “Prevent, Resolve, Improve” 2026-2030 Government Debt Strategy to Take a Much Fairer Approach to Collecting Money Owed to Them 2026
[ March 20, 2026 ] Inconsistencies in the Story Given to Police by Shakeel Hussain Claiming to Own a Seized Lamborghini, Leads Investigators to Uncover a Blagged Lloyds Bank Bounce Back Loan and HMRC Scam Resulting in Him Getting a 19 Month Prison Sentence Suspended for 2 Years BBL Jailbirds
[ March 20, 2026 ] Esher Football Club Treasurer, Hannah Buckingham, Stole £86,000 Including a Good Chunk of the Clubs’ Bounce Back Loan, She Has Just Been Locked Up for 2 Years and 11 Months BBL Jailbirds
[ March 20, 2026 ] Jodie Ann Foster the Director of HII Pen Ltd Hit with a 9 Year Ban for Over-Estimating Her Estimated Turnover She Was Allowed to Estimate as it Said in Big on the Application Form “What is Your Estimated Annual Turnover” She Used to Get a £48,000 Lloyds Bank Bounce Back Loan for that 2019 Incorporated Company The Disqualification Files
[ March 20, 2026 ] Iqbal Hussain the Director of Hussain (London) Limited Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover He Was Allowed to Estimate to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files

March 25, 2026

Take a Look at How the Public Sector Fraud Authority Intend to Punish Anyone, Including BBL Blaggers Using Civil Penalty Powers – Early Indicators Are That BBL Blagging Will be Deemed to be a Low Level Fraud with Minimal Penalties – Expected to Go Live On or After the 22nd of May 2026

December 8, 2025

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