CIFAS BBL Fraud Markers

“BBL Fraud Analysis Pilot Scheme” to Conclude by November 2025, Secretly Monitoring 537,913 Business Owners Suspected of Inflating Turnover or Non-Trading

The “BBL Fraud Analysis Pilot Scheme” nears its end by November 2025, having tracked 537,913 business owners suspected of fraudulently securing Bounce Back Loans. […]

JM Global Logistics Ltd Director Banned For Blagging a Second BBL

Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]

This Guide Will Walk You Through The Entire Bounce Back Loan Default Procedure, If You Have to Default or Have Defaulted, Give It a Read.

Defaulting on your Bounce Back Loan? Our guide breaks down the process, offering clear steps to handle debt collectors and repayment options, helping you navigate with confidence.

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HSBC Ordered to Remove “Evasion of Payment” CIFAS Marker for Bounce Back Loan, Ombudsman Upholds Complaint

HSBC restricted a customer’s Bounce Back Loan funds for five months and applied an “evasion of payment” CIFAS marker. The Ombudsman upheld the complaint, ordering marker removal. […]

CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely

CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]