New Report Reveals National Investigation Service (NATIS), the “Bounce Back Loan Police” Unit, Operated with Inadequate Oversight and Governance
Special Reports
Monzo Denies Refund for Crypto Scam Losses, Including Bounce Back Loan Funds; Ombudsman Upholds Decision
Monzo refuses to refund a customer scammed in a crypto scheme using Bounce Back Loan funds, with the Ombudsman ruling against misuse of company loans. […]
Special Reports
Five Critical Factors NATIS, Exposed as Police-Impersonating Bounce Back Loan Investigators, Target in Suspected Fraud Probes
Learn the five critical clues NATIS, revealed as fake police, seek when investigating suspected Bounce Back Loan fraud, shaking up borrowers nationwide. […]
Special Reports
HM Treasury Informs Treasury Committee That Transferring BBL Funds to Personal or Overseas Accounts May Be Entirely Legitimate
HM Treasury says moving BBL funds to personal or overseas accounts can be legit. We explore this surprising stance and its implications. […]