New Report Reveals National Investigation Service (NATIS), the “Bounce Back Loan Police” Unit, Operated with Inadequate Oversight and Governance
Special Reports
Starling Cancels Cheque to Repay Defaulted Bounce Back Loan; Ombudsman Awards £100
Starling uses a cancelled cheque to settle a defaulted Bounce Back Loan, with the Ombudsman offering £100 for the cheque issue but upholding the default. […]
BBL Abuse Punishments
Yorkshire Scaffolder Mark Degnan Faces Jail After £100k Bounce Back Loan Scam: Repay in Full Within Six Months or Serve a Year Inside
56-year-old Pontefract scaffolding boss Mark Degnan, who dodged prison in January for fraudulently grabbing £100k in Bounce Back Loans, was ordered at Leeds Crown Court on Sept 15 to repay the full amount in six months or face 12 months behind bars […]
Special Reports
Five Critical Factors NATIS, Exposed as Police-Impersonating Bounce Back Loan Investigators, Target in Suspected Fraud Probes
Learn the five critical clues NATIS, revealed as fake police, seek when investigating suspected Bounce Back Loan fraud, shaking up borrowers nationwide. […]