Received a Bank Letter Asking for BBL or Business Details? The Government’s Strategy for Recovering Irregular BBL Payments May Be the Reason
Special Reports
Comprehensive Update on Bounce Back Loan Fraud Cases Handled by NATIS
Get the full scoop on the active Bounce Back Loan fraud investigations under the National Investigation Service’s relentless pursuit. […]
Special Reports
Two Suspects Arrested by Bounce Back Loan Fraud Squad in £1.8 Million Illicit Loan Application Probe
The BBL “Door Kicker” squad hauled off two suspects in a £1.8M fraud investigation. We dive into the dramatic arrests and what’s next. […]
Special Reports
NATIS Arrests Four in Yorkshire Over £500,000 Bounce Back Loan Fraud Probe
NATIS storms Yorkshire, arresting four suspects linked to a £500,000 fraudulent Bounce Back Loan scheme under intense investigation. […]