Special Reports – Page 8 – Bounce Back Loan

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. […]

HMRC Alerts Business Owners, Including Bounce Back Loan Borrowers, About New Tax Compliance Inspections Involving Door-to-Door Visits

HMRC warns Bounce Back Loan borrowers and other business owners of upcoming door-to-door tax compliance checks, signalling increased scrutiny on financial records. […]

British Business Bank Chief Discusses Government’s Challenge in Chasing Bounce Back Loan Turnover Inflators, as Most SMEs Repay and Perform Well

The British Business Bank’s leader reveals the government’s struggle: should they chase SMEs that inflated turnover for Bounce Back Loans, when most are repaying successfully? […]

Investigation Results on Greensill Group Directors: Story of Questionable Government-Backed Loans and David Cameron’s Involvement

The investigation into Greensill Group’s collapse uncovers shady government-backed loans and David Cameron’s controversial role, exposing financial misconduct. […]