National Investigation Service (NATIS) to Be Dissolved, with Insolvency Service Taking Over Bounce Back Loan Fraud Investigations
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
Directors Face Punishment for Securing Bounce Back Loans for Dormant Companies During Liquidation
Company directors who fraudulently obtained Bounce Back Loans for inactive firms are now facing consequences as liquidations expose their misconduct. […]
Special Reports
NATIS Secures £199,900 Cash Forfeiture Order Against Bounce Back Loan Fraudsters in Birmingham
The National Investigation Service lands a £199,900 forfeiture order against Birmingham-based Bounce Back Loan fraudsters, cracking down on scheme abuse. […]