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
News Ticker
- [ April 25, 2025 ] UK Households Urged to Stockpile Essentials Amid Fears of Russian ‘Grey-Zone’ Attack Politics
- [ April 25, 2025 ] Trans Individuals Reportedly Seeking Asylum Abroad Following UK Supreme Court Ruling Politics
- [ April 25, 2025 ] Starmer Rejects Trump’s Ukraine Peace Proposal, Backs Zelensky’s Sovereignty Politics
- [ April 25, 2025 ] Jack Dilworth and Kevin Dilworth the Directors of KJD Integrated Installations Ltd Hit with 9 and 10 Year Bans Respectively for Blagging a £50,000 Bounce Back Loan by Over-Egging the Company Turnover and Misusing Some of the BBL Funds The Disqualification Files
- [ April 25, 2025 ] Ashley Stockton the Director of Truth Nightclub Ltd Hit with a 10 Year Ban for Blagging Two Bounce Back Loans for That Company – Investigators Clear a Previous Director of Any Wrongdoing and Find the Company Bookkeeper “Threw Away” the Company Records and Accounts The Disqualification Files
- [ April 24, 2025 ] Vulnerable Adult States Lloyds Bank Staff Fraudulently Applied for a Bounce Back Loan in His Name After a Violent Assault – An Ombudsman Throws Out His Complaint, Gives Him the Contact Details of a Support Charity and Tells Him to Go to the Police! BBL Complaints and Outcomes
- [ April 24, 2025 ] Russia Bans 21 UK Parliamentarians Over Ukraine Criticism Politics
- [ April 24, 2025 ] Reeves Faces Economic Storm as UK Growth Falters Amid Global Pressures Politics
- [ April 24, 2025 ] Badenoch Challenges Labour’s Stance on Single-Sex Spaces After Landmark Supreme Court Ruling Politics
- [ April 24, 2025 ] Bounce Back Loan Helpline Surpasses 19,000 Calls, Offering Vital Support to Struggling Businesses Subscriber Special Reports
- [ April 24, 2025 ] Muhammad Shafqat Islam the Director of Foodie N Moodie Ltd Starting a 10 Year Ban Today the 24th of April 2025 for Blagging a TSB BBL for That Company That Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the Scheme The Disqualification Files
- [ April 24, 2025 ] Having Repaid £46,305 of their Company’s Funding Circle CBILS and RBS BBL Richard James Wood and Charles Andrew Wood the Directors of XCEL Interiors Limited Get a 3 Year 6 Month and 4 Year Ban Respectively as They Never Repaid Their BBL in Full After Getting the CBILS Loan The Disqualification Files
- [ April 24, 2025 ] BBL Helpline: 19014 Calls – An Update and the NEW Helpline Number Popular Posts
- [ April 24, 2025 ] Bounce Back Loan Jailbird Tracker Total: 81 Sentences Length: 196 Years 6 Months Popular Posts
- [ April 24, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3026 BBLs Worth £126,726,894.94 Abuse of the BBL Scheme
April 25, 2025
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