Special Reports – Page 14 – Bounce Back Loan

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[ October 8, 2025 ] Kazimierz Prusinski, Kaz Services Limited Director, Receives 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Adam Thomas Douglas, Azuli Property Developments Ltd Director, Faces 11-Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Edena Beyene of Styles Gardens, London, Hit with 9-Year Bankruptcy Restrictions Order for Inflating Turnover to Secure £40,000 Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Dominic James McAuley, McCory Ltd Director, Faces 11-Year Ban for Inflating Turnover to Secure £40,000 Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Government Announce Letters are Going Out to Suspected Bounce Back Loan Blaggers – Listen to Mike and the Covid Corruption Fraud Commissioner Discuss Who They Are Going Out to and the Options Available to Those Who Get a Letter The Meetings

October 8, 2025

Report7

King Grants Royal Assent to Laws Combating Fraud and Companies House Abuse, Which Could End Up Targeting Figures Like Rishi Sunak

New laws, approved by the King, aim to tackle fraud and Companies House misuse, spotlighting allegations against Rishi Sunak for false filings. […]

Report8

Investec Bank Defaults on OakNorth CBILS Loan, Which Could Leave Taxpayers to Cover Guarantee Costs

Shock as Investec Bank defaults on a CBILS loan from OakNorth, potentially sticking taxpayers with the bill through the government guarantee. […]

Report9

Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters

A new agreement enables HMRC, the British Business Bank, and others to share data, exposing Bounce Back Loan fraud and turnover inflation schemes. […]

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Barclays Refuses to Release Property Charge After Mortgage Repayment Until Bounce Back Loan Is Cleared; Ombudsman Awards £500

A Barclays customer clears his company’s mortgage but learns the property charge stays until the Bounce Back Loan is repaid; Ombudsman offers £500 compensation. […]

Report1

NATIS Arrests One in East London, Summons Another Over £1M Covid Grant Fraud Investigation

NATIS raids East London, arresting one suspect and requesting an interview with another in a £1M Covid grant scam linked to Bounce Back Loans. […]

Report2

NATIS Arrests Three in Greater London Over £3.7M Bounce Back Loan Fraud Scheme

The Bounce Back Loan fraud squad hits Greater London, apprehending three suspects tied to a massive £3.7M scam involving fraudulent loans. […]

Report3

Barclays Fails to Update Bounce Back Loan Direct Debit; Ombudsman Awards £200 Compensation

A Barclays customer complains about the bank’s failure to switch his Bounce Back Loan direct debit to a new account; Ombudsman grants £200 compensation. […]

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RBS Defaults Bounce Back Loan Over System Error; Ombudsman Upholds Negative Credit Mark Despite Accident

RBS defaults a customer’s Bounce Back Loan due to a faulty PAYG system, leaving his credit file marked for six years despite his repayment willingness. […]

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Billions Missing from Bounce Back Loan Data Tied to Secret Discounts, Write-Offs, and Fraud Settlements

Unaccounted billions in Bounce Back Loan figures trace back to hidden defaulter discounts, write-offs, bank errors, and negotiated fraud settlements. […]

Report6

Bounce Back Loans Linked to ISIS and Alleged Russian Spy Beautician Who Inflated Turnover

Shocking revelations show Bounce Back Loans tied to ISIS and a beautician accused of Russian espionage, suspected of exaggerating turnover to secure funds. […]

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