Thurrock Council’s National Investigation Service (NATIS), Accused of Posing as Police, Secures £9.9m Contract for Bounce Back Loan Fraud Probes – Full Cost of Latest Deal Revealed
Special Reports
Tribunal to Decide If All Bounce Back Loan Recipients, Repaid or Not, Will Be Publicly Named—I’ve Secured My Spot
A tribunal will rule on naming all BBL recipients, repaid or not. I’m there to witness this high-stakes drama unfold. […]
Special Reports
NATIS Arrests One in Nottinghamshire Over 13 Fraudulent Bounce Back Loans and CBILS Scam
NATIS raids Nottinghamshire, arresting one suspect in a probe targeting 13 fraudulent Bounce Back Loans and a shady CBILS loan scheme. […]
Special Reports
Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters
A new agreement enables HMRC, the British Business Bank, and others to share data, exposing Bounce Back Loan fraud and turnover inflation schemes. […]