Year: 2025

Decision Time

Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), is Churning Through the BBL Naughty List, Matching Up Connected Companies, Past and Present Company Directors, and Working Out How Many FCA Regulated Firms There are That Blagged a Bounce Back Loan

September 2, 2025

Here is an insight into the Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), which is one of many tools being used to detect Bounce Back Loan blaggers, who can then be rounded up in the BBL Winter of Regret if they fail to set up a repayment plan or repay the BBL during the BBL Summer of Love, i.e. now. […]

Decision Time

Still Pondering Whether to Set Up a Repayment Plan on a Blagged Bounce Back Loan? Here Are Some Real Life Outcomes of Those Already Found Guilty of Blagging a BBL For Each of the 26 Red Flags the PSFA are Using to Detect and Track Down BBL Blaggers – Including Jail Sentences, Director Bans, Community Service, Electronic Tagging, Curfews and Compensation Orders

August 31, 2025

If you did blag a Bounce Back Loan and haven’t repaid it in full or at the very least set up an affordable and sustainable repayment plan, and intend to stick two fingers up to the Government in their quest to get you to do the right thing, then the Public Sector Fraud Authority will want a word with you and will soon be writing to you, and threatening you with all sorts. […]

BBL Legal Advice
Stepped Up Sanctions

To Ensure Genuine (or Fake) “Vulnerable People” Do Not Slip Through the Net During the BBL Winter of Regret, Official Receivers Have Been Given Amended Technical Guidance On How to Interview/Grill Them for Example When Investigating Alleged BBL Related and Other Wrongdoing

August 28, 2025

This has been put in place as from the 26th of August 2025, as the Government are more than aware many people with a defaulted Bounce Back Loan who, for example, have had their Company wound up in the High Court due to alleged BBL wrongdoing are suffering from, or claiming to suffer from, a whole host of vulnerabilities. […]