Special Reports

The phrase “you couldn’t make it up” will likely spring to mind as you dive into these articles, many of which reveal the astonishing twists and turns of the Bounce Back Loan scheme that defy all logic!

Grab a coffee, tea, or even a sherry, and take your time exploring the Special Reports. I’m confident many will resonate with you or touch on issues that affect you.

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Immigration Raids on 275 Sites Declared Successful, Issuing 135 Notices Likely to Reveal Numerous Fraudulent Bounce Back Loans as Business Owners Face Fines and Opt for Insolvency or Bankruptcy – Further Raids Planned

Immigration raids on 275 sites uncover potential Bounce Back Loan fraud, with 135 notices issued and more raids planned as owners face fines and insolvency. […]

Guidance for Insolvency Practitioners on Identifying and Reporting Bounce Back Loan Fraud or Misuse During Company Liquidation

New guidance equips insolvency practitioners to spot and report Bounce Back Loan fraud during company liquidations, strengthening fraud detection. […]

New Report Reveals National Investigation Service (NATIS), the “Bounce Back Loan Police” Unit, Operated with Inadequate Oversight and Governance

A report exposes NATIS, the Bounce Back Loan “police,” for operating with poor oversight, raising questions about their fraud investigation practices. […]

Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006

Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]

HM Treasury Conceals Contract Details with BlackRock for Bounce Back Loan Scheme Design, Despite Taxpayers Funding a £3m Indemnity – Another Questionable Agreement?

HM Treasury hides BlackRock’s Bounce Back Loan scheme contract details, despite a £3M taxpayer-funded indemnity, raising suspicions of shady deals. […]

Government Actions Endanger Bounce Back Loan Recipients, Especially Minority Groups with Distinctive Names Filing Freedom of Information Requests

Government actions risk exposing Bounce Back Loan recipients, particularly minorities with distinctive names, through Freedom of Information requests. […]

Although Judge Sophie Buckley Ordered the Government to Keep Bounce Back Loan Recipients’ Names Confidential, the Department for Business and Trade, Under Minister Jonathan Reynolds MP, Incompetently Discloses Names in a Shocking Data Breach Blunder

Despite Judge Buckley’s confidentiality order, Jonathan Reynolds’ department leaks Bounce Back Loan recipients’ names in a major data breach fiasco. […]

Ombudsman Clarifies Government Exempted Bounce Back Loans from Consumer Lending Rules, So Requiring Barclays to Provide a Detailed Graph of Monthly Interest Payments Would Be Overly Burdensome

The Ombudsman notes Bounce Back Loans’ exemption from consumer lending rules, deeming Barclays’ detailed interest payment graphs too burdensome to provide. […]

Shady Firms I Cautioned Against Long Ago, Which Claimed to “Eliminate” Your Bounce Back Loan and Other Company Debts for a Steep Fee, Now Face Provisional Liquidators as the Insolvency Service Intervenes to Halt Their Fraudulent Scheme

Fraudulent firms promising to erase Bounce Back Loan debts for hefty fees face liquidation as the Insolvency Service shuts down their scams. […]

British Business Bank Continues to Overlook Rogue Bounce Back Loan Lenders as Another Is Exposed for Illegally Charging BBL Recipients Fees – Barclays Offers Meagre £75 Compensation to Affected Customer for Their Deceptive Practices

The British Business Bank ignores rogue lenders charging illegal Bounce Back Loan fees, with Barclays offering a paltry £75 to a deceived customer. […]