NATIS, the Bounce Back Loan “Police” Raiding Team, Ridiculed as Their NATIS.Police.uk URL Is Revoked and Police Email Addresses Terminated, Exposed as Mere Thurrock Council Staff Seemingly Posing as Police Officers!
Special Reports
Eight Criminal Investigators Bolster Insolvency Service’s Probe into Bounce Back Loan Fraud
The Insolvency Service’s criminal team, aided by eight expert investigators, intensifies its crackdown on fraudulent Bounce Back Loan claims and company dissolutions. […]
BBL Blaggers
Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
A scammer who fraudulently obtained £195,000 in Covid-19 grants meant for SMEs from local councils receives a suspended sentence for their crimes.
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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. […]