NATIS Arrests One in East London, Summons Another Over £1M Covid Grant Fraud Investigation
BBL Blaggers
Chigwell Financial Consultant Banned for 11 Years for Misusing £45,000 Bounce Back Loan on Cryptocurrency
A Chigwell-based financial consultant has been banned for 11 years for using a £45,000 Bounce Back Loan to invest in cryptocurrencies. The disqualification reflects misuse of funds intended for business support. […]
BBL Blaggers
Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
Special Reports
National Investigation Service (NATIS) to Be Dissolved, with Insolvency Service Taking Over Bounce Back Loan Fraud Investigations
The National Investigation Service (NATIS), previously tasked with probing Bounce Back Loan fraud, is set to be wound up in the coming weeks. Its responsibilities will transfer to the Insolvency Service, marking a significant shift in the handling of fraudulent loan investigations and a step toward greater accountability in the wake of widespread misuse of the scheme. […]