New Report Reveals National Investigation Service (NATIS), the “Bounce Back Loan Police” Unit, Operated with Inadequate Oversight and Governance
Special Reports
Chancellor Rachel Reeves Delighted as Lincolnshire “Eel Protection” Firm Closed by High Court for Fraudulently Obtaining £50,000 Bounce Back Loan and £225,000 Recovery Loan
Rachel Reeves celebrates as a Lincolnshire “eel protection” firm is liquidated for fraudulently securing £50,000 and £225,000 in loans. […]
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. […]
Special Reports
Public Accounts Committee’s Sixth Report Notes BBL Lenders Lack Incentive to Chase Defaulters, Leading to Lax Pursuit
The PAC reveals BBL lenders have little reason to pursue defaulters, so many don’t. We explore the consequences. […]