The Public Sector Fraud Authority Confirm their National Fraud Initiative Timetable for 2026/2027, Highlighting the Dates Key Contacts and Senior Responsible Officers Must Upload and Share Their Data
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- [ March 30, 2026 ] Roberto De Zerbi Open to Taking Over at Tottenham Gambling
- [ March 30, 2026 ] The Public Sector Fraud Authority Confirm their National Fraud Initiative Timetable for 2026/2027, Highlighting the Dates Key Contacts and Senior Responsible Officers Must Upload and Share Their Data Latest
- [ March 28, 2026 ] European Commission Platform Hacked – Has Your UK Government Backed Business Loan / Business Grant Details / Personal and Business Information Stored There by HM Government Been Compromised? The Government Have Responded, Read What They Say European Commission
- [ March 27, 2026 ] James Junior Forna, Director of JF Electrical/Mechanical Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company’s Turnover The Disqualification Files
- [ March 27, 2026 ] Simona Ranieri, Director of Healthy Life London Ltd, from Italy, Slapped with a 9 Year Ban for Over-Estimating Her Company’s Estimated Turnover, She Was Allowed to Estimate That She Used to Get a £48,500 HSBC Bounce Back Loan Which Didn’t Match the Projected Turnover Document She Submitted to Investigators The Disqualification Files
- [ March 27, 2026 ] George Richard Edmund Barton, Director of Twysec Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan By Over-Egging His Company Turnover Which Wasn’t High Enough for Any Value of BBL The Disqualification Files
- [ March 27, 2026 ] Marius Catalin Iliuta, Director of B & DM Ltd, from Romania, Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Transferring it All to Himself The Disqualification Files
- [ March 27, 2026 ] Daniel Paul Procter, Director of Dan Procter Logistics Limited Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging His Company Turnover and Misusing the BBL Funds by Amongst Other Things, Buying a Car Which Was Uncovered After HMRC Wind Up His Company The Disqualification Files
- [ March 26, 2026 ] Read the Proposed New Process to Go After Bounce Back Loan Blagging Company Directors and/or Directors The Government Knows/Suspects are Guilty of Misconduct – Including Winding Up Companies, Replacing Courts with the Secretary of State as Decision Maker for Director Disqualification, with Appeals Going to an Independent Tribunal – June 2026 Deadline BBL Punishments
- [ 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 30, 2026
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