Covid Commissioner’s BBL Fraud Probe Could Take 1,088 Years, National Audit Office Report Warns
Special Reports
NATIS Arrests Three in Greater London Over £3.7M Bounce Back Loan Fraud Scheme
The Bounce Back Loan fraud squad hits Greater London, apprehending three suspects tied to a massive £3.7M scam involving fraudulent loans. […]
Special Reports
HM Treasury Reports 212 Serious Bounce Back Loan Fraud Cases Under Investigation, Potentially Facing “Door Kicker” Police Raids
With 212 serious BBL fraud cases under scrutiny, the “Door Kicker” squad may come knocking. We detail the ongoing crackdown. […]
Special Reports
NATIS Intensifies Bounce Back Loan Fraud Crackdown, Targeting Bank Accounts and Securing Cash Forfeiture Orders
NATIS ramps up its pursuit of Bounce Back Loan fraudsters, freezing bank accounts and obtaining cash forfeiture orders to recover illicit funds. […]