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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Royal Bank of Scotland Customer Claims His Company Was Mis-sold a Bounce Back Loan After Bank Stated on Zoom It Would Benefit His Business, Despite No Need for the Loan, Leaving It Unused and Burdened with Debt – Ombudsman Rejects the Complaint

An RBS customer alleges a mis-sold Bounce Back Loan after a Zoom pitch, but the Ombudsman dismisses the claim, leaving him with unused debt. […]

More Than 800 Company Directors Disqualified for Bounce Back Loan Scheme Misuse in 2023/2024, With 1,430 Banned Since 2021 and Many More Anticipated in the Coming Days, Weeks, and Months

Over 800 directors were banned in 2023/2024 for Bounce Back Loan misuse, with 1,430 disqualified since 2021 and more bans looming soon. […]

HSBC, Which Paid Sajid Javid Tens of Thousands for Staff Speeches, Disregards BBL Defaulters Attempting to Arrange Repayment Plans for Improperly Issued Bounce Back Loans

Interesting to note, they threaten that business owner with costs “where applicable” which as you know are not permitted on defaulted Bounce Back Loans. […]

Notice to All Businesses Using Estimated Turnover to Obtain a Bounce Back Loan – Preserve Your “Computations” to Defend Against Any Defamatory Accusations From November 2025 Onward by the Government or BBL Lenders Claiming You Exaggerated Your Business Turnover

Businesses using estimated turnover for Bounce Back Loans are urged to save calculations to counter fraud accusations from November 2025 onward. […]

Uncovered – The List of “Signs” Insolvency Practitioners Must Identify and Report as Potential Misuses of the Bounce Back Loan Scheme

Revealed: the key signs insolvency practitioners must report as potential Bounce Back Loan misuses, aiding fraud detection during liquidations. […]

Labour MP Andrew Western Extracts From Kevin Hollinrake, Minister of State at the Department for Business and Trade, Details on Actions to Recover Bounce Back Loan Repayments – Amounting to Minimal Efforts

Andrew Western presses Kevin Hollinrake on Bounce Back Loan recovery efforts, uncovering minimal action taken by the Department for Business and Trade. […]

The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes

The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]

MP Siobhain McDonagh Questions Bank CEOs on Bounce Back Loan Defaults and Fraud, Barclays Chief Claims High Non-Repayment Was Part of Scheme’s Design

Siobhain McDonagh MP confronts top bank CEOs over billions in unpaid Bounce Back Loans, exposing fraud and defaults. Barclays’ boss defends the losses, claiming they were built into the scheme’s structure. […]

Metro Bank Customer Claims Bank Failed to Process Cheques for Bounce Back Loan Payments While Abroad, Leading to Default, Ombudsman Rejects Complaint

A Metro Bank customer’s company was defaulted on its Bounce Back Loan after the bank failed to process repayment cheques sent from abroad. The Ombudsman sides with the bank, dismissing the complaint. […]

Only 6 of 41,500 Northern Ireland Bounce Back Loan Recipients Disqualified for Scheme Misconduct

In Northern Ireland, only six out of 41,500 Bounce Back Loan recipients have faced disqualification for misuse, highlighting the scale of the scheme and its enforcement challenges. […]