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[ November 11, 2025 ] Michael Smith and Humphries Advance at Grand Slam of Darts Gambling
[ November 11, 2025 ] Mustafa Eslik, Director of Inspiration Tourism Ltd, from Turkey, Slapped with a 10 Year Ban for Claiming the Turnover Figure He Used to Get a £50,000 Lloyds Bounce Back Loan Was £295,400 When That Figure Was Really £44,142 The Disqualification Files
[ November 11, 2025 ] Grace Cohli, Director of Able Quick-Learn Ltd Slapped with a 10 Year Ban For Claiming Her Estimated Turnover Used to Get a £50,000 Santander Bounce Back Loan Was £200,000, Insolvency Practitioner Stephen Rout, Discovered That Turnover Was Actually £0 and Reported Her The Disqualification Files
[ November 10, 2025 ] Norris Takes Control with Sao Paulo Sweep Gambling
[ November 10, 2025 ] Imran Shahid, Director of Supreme Shine Detailers Limited Slapped with a 10 Year Ban for Blagging a £45,500 HSBC Bounce Back Loan by Over-Egging His Company’s Turnover, Also His Company Wasn’t Trading on the 1st of March 2020 Which It Needed to Be Eligible for a BBL The Disqualification Files
[ November 9, 2025 ] Breaking: The Government Have Been Forced to Come Clean Regarding Their Voluntary Repayment Scheme for Bounce Back Loans – Here’s the Definitive Guide to Who They Class as a Blagger and Your Options Top
[ November 7, 2025 ] Aravind Radhakrishnan the Director of Peak Alpha Limited Slapped with a 5 Year Ban for Using Almost All of His Company’s Santander Bounce Back Loan £50,000 to Pay Himself a Salary and Dividends The Disqualification Files
[ November 6, 2025 ] Suleyman Ata the Director of 599 GG Limited Metro Bank Slapped with a 9 Year Ban for Over-Egging His Company’s Estimated/ Projected Turnover (Even Though He Was Permitted to Project/Estimate His Turnover) to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ November 6, 2025 ] Jeremy Thomas Hopkinson the Director of Howroyd Estates Ltd, Hit with a 3 Year 6 Month Ban for Not Paying His Company’s VAT Bills, His Company Also Took Down with it a NatWest Bounce Back Loan The Disqualification Files
[ November 6, 2025 ] Ahmed Mishu the Director of MZR Trading Ltd Slapped with an 8 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ November 4, 2025 ] Granit Xhaka Shines in Sunderland’s Premier League Rise Gambling
[ November 4, 2025 ] Rachel Reeves Considering Pursuing ALL Bounce Back Loan Defaulters and Not Only BBL Blaggers, Citing Small Print Liability Clause – I Have Challenged the Fairness of That Clause, Read the Official Response Lastest BBL Updates
[ November 4, 2025 ] Levent Erdem, Director of The Parkway Catering Ltd Starting an 11 Year Ban Today the 4th of Nov 2025 for Blagging a £50k Bounce Back Loan for That Business and Using It Like a Lottery Win The Disqualification Files
[ November 3, 2025 ] Guardiola Hails Haaland as City Eye Premier League Title Gambling
[ November 3, 2025 ] Ziauddin Mohammed the Director of Ladderiz Services Limited Who Appears to Have Legged it to India, Starting a 9 Year Ban Today the 3rd of Nov 2025 for Overegging His Turnover by £228,487 to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files

November 12, 2025

The UK Financial Intelligence Unit Gives an Insight Into Suspicious Activity Reports and the Fight Against Organised Crime Groups Relating to Fraud in Both the Bounce Back Scheme and the Covid Business Grant Schemes

March 31, 2024 Organised Crime, Subscriber Special Reports

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