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[ February 23, 2026 ] The Public Sector Fraud Authority Have Today the 23rd of February 2026 Updated Their Practice Note on Attending Court as a Counter Fraud Professional Subscriber Special Reports
[ February 23, 2026 ] Jozsef Vinczi the Director of Vinczi Trans Limited, from Romania, Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ February 23, 2026 ] Simeon Boykov Simeonov the Director of Simonx International Ltd, from Bulgaria Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ February 23, 2026 ] Billy Neil Higgins Kilgannon from Eastbourne and Ana Paula Rodrigues from Mill Hill, Barnet Slapped with 11 Year and 10 Year Bankruptcy Restrictions Orders Respectively for Failing to Disclose Their BBLs in Their Debt Relief Order Applications, Kilgannon Also Blagged a Second BBL and Rodrigues Over-Egged Her Turnover The Disqualification Files
[ February 23, 2026 ] Jon and Leah Aspin the Directors of Faith Aspin Ltd Slapped with a 10 Year Bans for Estimating that Company’s Turnover at £600,000 When It Was £0 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ February 23, 2026 ] Ezatullah Alikhel the Director of Bari Pizzeria Ltd, from Afghanistan, Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ February 23, 2026 ] Octavian Ciochina the Director of Octav Limited, from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £45,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ February 23, 2026 ] Shahzeb Khan the Director of SPS Motor Spares Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan (Starling Bank and Tide) and Over-Estimating His Estimated Turnover When Applying for Both of Them and Misusing the BBL Funds The Disqualification Files
[ February 22, 2026 ] Current Status of the Big Bounce Back Loan Write-Off Strategy and the Mechanism for Unblocking Strike-Offs for Ltd Companies That Have an Unpaid BBL on Their Books – Your Final Journey to BBL Freedom – **Updated Daily** BBL Freedom
[ February 20, 2026 ] Insolvency Service Refusing to Give Anyone Asking, the Details of the Policy / Position Statement / Impact on Any Prosecutions of the BBL Voluntary Repayment Scheme Which Descended Into Farce During the Time It Was Live – You Can’t Blame Them It Was a Complete Mess Perceived Bias
[ February 20, 2026 ] As I Revealed Back In March 2025, Dodgy Insolvency Practitioners Who Haven’t Investigated and/or Grassed Up Ltd Company Directors Who Blagged the BBL and Other Covid Financial Support Schemes Are Being Sanctioned – Insolvency Practitioner Alan John Clark ACA Has Just Been Hit with Sanctions Perceived Bias
[ February 19, 2026 ] Four Companies Linked to a Scheme Which Helped Directors Leg It Away From Their Bounce Back Loan Owing Ltd Companies Have Finally Been Wound Up – If You Took Advantage of That Scheme You Are on the Radar of the Authorities Coming Soon
[ February 19, 2026 ] Jacqueline Clarke of Co. Antrim Slapped with one of the Longest Bans Given Out for BBL Wrongdoing (14 Years) For Blagging and Misusing Multiple Bounce Back Loans and a CBILS Loan Too The Disqualification Files
[ February 18, 2026 ] The Insolvency Service Leaves Themselves Wide Open to Accusations of Perceived Bias and a Conflict of Interest by Using a Law Firm to Help Them Prosecute People for Alleged Lloyds Bank Bounce Back Loan Related Wrongdoing That Has An Outstanding Charge Against Them from Lloyds Bank! – Are the Lunatics Running the Asylum? Perceived Bias
[ February 18, 2026 ] Claiming Coronavirus Job Retention Scheme Funds Proves to be the Undoing of Zeynel Abidin Sekin the Director of HAS 1991 Limited as His Application Proved His Declared Turnover When Claiming Those Funds Required Him to Register for and Pay VAT Which He Didn’t Do – He Has Just Been Handed a 6 Year Ban The Disqualification Files

February 23, 2026

The Public Sector Fraud Authority Have Today the 23rd of February 2026 Updated Their Practice Note on Attending Court as a Counter Fraud Professional

February 23, 2026

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