HSBC Ordered to Reinstate Bounce Back Loan After Unfair Debanking, Ombudsman Upholds Complaint
BBL Blaggers
9-Year Ban for Warrington Director’s Double Loan Ploy
A Warrington director’s scheme to secure two Bounce Back Loans for one company, despite a shared database meant to prevent it, has earned him a 9-year ban. Learn how HSBC’s delay in checks facilitated this fraud. […]
BBL Blaggers
Sameem Riaz, Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, Starts 11-Year Ban on April 28, 2025, for Misappropriating Bounce Back Loan Funds
Sameem Riaz, director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, has been banned for 11 years starting April 28, 2025. Riaz secured Bounce Back Loans for both companies but failed to use the funds for their benefit […]
BBL Blaggers
Mbekezeli Bek Mthupha Faces 7-Year Ban from Directorship Over Missing Accounting Records Which Included a Bounce Back Loan
As of today, July 8, 2025, Mbekezeli Bek Mthupha, director of Billericay Developments Limited, has been banned from holding a directorship for seven years due to his failure to provide accounting records to the liquidator. […]