Corruption Commissioner Archives

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[ June 22, 2025 ] BBL Helpline: 19677 Calls – An Update and the NEW Helpline Number Popular Posts
[ June 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
[ June 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3097 BBLs Worth £129,873,406.09 Abuse of the BBL Scheme
[ June 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Rights and Methods of Recovery in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Search and Seizure and Disposal of Property Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Information Gathering and Sharing Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Oversight, Inspections and Safeguards in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Public Authorities (Fraud, Error and Recovery) Bill Overview: Factsheet PSFA
[ June 20, 2025 ] Nigel Herburt Foreman the Director of IQ MM Limited, Starting a 10 Year Ban Today the 20th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ June 20, 2025 ] Joseph James Patrick Ireland and Patricia Mary Ireland the Directors of J&T Building Construction Ltd Starting Matching 9 Year Bans Today the 20th of June 2025 for Blagging a £49,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ June 20, 2025 ] Shuja Shajahan the Director of Assign-Mentor Consultancy Limited Starting a 9 Year Ban Today the 20th of June 2025 for Blagging and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ June 19, 2025 ] How Many “Potential Fraud Red Flags” Have You Triggered? The 26 Red Flags Used as Part of the “BBL Summer of Love – BBL Winter of Regret” Recovery Action and Include “Turnover Over-Egging”, “Rapid Withdrawal of BBL Funds”, “Dormant Accounts” and “I.P.” Alerts BBL Winter of Regret
[ June 19, 2025 ] Pilot Scheme to Recover Fraudulent Duplicate Bounce Back Loans to Go Live – An Initial 200 People Are Going to Be Targeted During the “BBL Summer of Love”, If Successful the Rest Will Be Targeted During the “BBL Winter of Regret” BBL Winter of Regret

June 22, 2025

Rachel Reeves Covid Corruption Commissioner WILL BE Casting His or Her Beady Eye Over the Bounce Back Loan Scheme – Are You Going to Have Your Collar Felt? A Detailed Insight Into Whether You Will Be Dragged In, Grilled and Punished

September 4, 2024

The Covid Corruption Commissioner’s job is now being advertised, and this article uncovers what BBL abusers urgently need to worry about. […]

It’s Taken Quite Some Time But At Last, 7 Dodgy “Corporate Rescue” Firms That Preyed on Gullible and Shady Company Directors By Telling Them They Can “Get Rid Of” Companies Deep in Debt, Many with Bounce Back Loans, Have Been Shut Down

September 2, 2024

Finally, the Government have acted and have got the following very dodgy firms shut down […]