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
Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters
A new agreement enables HMRC, the British Business Bank, and others to share data, exposing Bounce Back Loan fraud and turnover inflation schemes. […]
Special Reports
Banks Demand Bounce Back Loan Recipients Verify Turnover, May Share Application Data with HMRC for Validation
Banks are asking BBL borrowers to prove turnover and may report to HMRC. We explain this new wave of scrutiny. […]
Special Reports
NCA Pursues Money Launderer Linked to Fraudulent Bounce Back Loan Company Purchase
The National Crime Agency hunts a money launderer who facilitated the purchase of a company used to fraudulently secure a Bounce Back Loan. […]