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[ 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 19, 2025 ] Covid Corruption Commissioner Targets Zombie Firms with Unpaid Bounce Back Loans in “BBL Summer of Love – BBL Winter of Regret” Crackdown, with One Serving Member of Parliament Having Been Told to Get His Dodgy BBL Sorted BBL Winter of Regret
[ June 19, 2025 ] Jamie Rowatt, the Director of KR Clyde Valley Ltd Starting an 11 Year Ban Today, the 19th of June 2025, for Blagging and Misusing a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ June 18, 2025 ] UK Justice Secretary Pushes for ECHR Overhaul to Address Modern Challenges Politics
[ June 18, 2025 ] Vote Ends Criminal Prosecution for Abortion in England and Wales Politics

June 20, 2025

PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet

June 20, 2025

What is the current policy? The PSFA sits in the Cabinet Office […]

PSFA Rights and Methods of Recovery in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet

June 20, 2025

What is the current policy? The Public Sector Fraud Authority […]

PSFA Search and Seizure and Disposal of Property Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet

June 20, 2025

What is the current policy? The PSFA’s Enforcement Unit currently does […]

PSFA Information Gathering and Sharing Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet

June 20, 2025

What is the current policy? The Public Sector Fraud Authority […]

Oversight, Inspections and Safeguards in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet

June 20, 2025

The Bill includes new and important safeguards, including new reporting […]