
National Investigation Service (NATIS) to Be Dissolved, with Insolvency Service Taking Over Bounce Back Loan Fraud Investigations

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. […]
Company directors who fraudulently obtained Bounce Back Loans for inactive firms are now facing consequences as liquidations expose their misconduct. […]
The National Investigation Service lands a £199,900 forfeiture order against Birmingham-based Bounce Back Loan fraudsters, cracking down on scheme abuse. […]
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