BBL Fraud

Subscriber Special – Final Stage of the “BBL Fraud Analysis Pilot Scheme” Due to Be Completed By November 2025 That Has Been Secretly Tracking Business Owners For 3 Years That Blagged a BBL By Over-Egging Their Turnover or Weren’t Even Trading – Indicators Are Some 537,913 Business Owners Could Have Blagged a BBL

Here is an update on the not so “secret” pilot that has been in progress behind the scenes, that has been tracking businesses for years that got a Bounce Back Loan using data from BBL Lenders and matching it with HMRC data. This pilot is due to be completed by the end of November 2025. […]

Subscriber Special Reports

Subscriber Special – Leaked Correspondence From Kevin Hollinrake’s Office Proves What We Already Knew, Bounce Back Loan Lenders Can Write Off Bounce Back Loans, Usually After They Claim on the Guarantee, and Allow LTD Companies to Be Struck Off When the Borrower Is Vulnerable

Here is documented proof that BBL Lenders can, although they are not mandated to, write off a Bounce Back Loan then ask the Government to lift the Strike Off Block all Ltd Companies that are heading that way are hit with, if the Lender has confirmed or even just suspects a Borrower is vulnerable. […]

Subscriber Special Reports

Subscriber Special – Here Are the Documents Many Bounce Back Loan Lenders Will Request You Fill In When They Want to Mark You As Vulnerable Sole Trader or Ltd Company Director and Tell the Government They Are Not Pursuing You for the BBL Debt, and Often Lift Any Ltd Company Strike Off Blocks

Having had their backsides slapped by the Financial Conduct Authority for not ensuring they treat vulnerable Bounce Back Loan Borrowers sympathetically, and having been told by the Government they should not pursue vulnerable BBL Borrowers if they cannot afford to repay their BBLs, Lenders are doing all they can to make sure they do not fall foul of those requests. […]