NATIS – Bounce Back Loan

National Investigation Service (NATIS) to Be Dissolved, with Insolvency Service Taking Over Bounce Back Loan Fraud Investigations

The National Investigation Service (NATIS), previously tasked with probing Bounce Back Loan fraud, is set to be wound up in the coming weeks. Its responsibilities will transfer to the Insolvency Service, marking a significant shift in the handling of fraudulent loan investigations and a step toward greater accountability in the wake of widespread misuse of the scheme. […]

Mohammed Uddin Sentenced to 28-Month Prison Term for Fraudulently Obtaining Five Bounce Back Loans

Directors caught transferring Bounce Back Loans to family members face Insolvency Service bans for misuse. […]

Thurrock Council’s National Investigation Service (NATIS), Accused of Posing as Police, Secures £9.9m Contract for Bounce Back Loan Fraud Probes – Full Cost of Latest Deal Revealed

NATIS, accused of impersonating police, lands a £9.9M contract to probe Bounce Back Loan fraud, with the deal’s full costs now exposed. […]

Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences

fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.

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Covid Commissioner to Scrutinize Bounce Back Loan Scheme—Are You at Risk?

• Rachel Reeves’ Covid Corruption Commissioner is set to investigate Bounce Back Loan abuses, revealing who might face scrutiny and penalties. […]

New Report Reveals National Investigation Service (NATIS), the “Bounce Back Loan Police” Unit, Operated with Inadequate Oversight and Governance

A report exposes NATIS, the Bounce Back Loan “police,” for operating with poor oversight, raising questions about their fraud investigation practices. […]

Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006

Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]

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!

NATIS, the Bounce Back Loan “police,” faces mockery as their police-like URL and emails are axed, revealed as Thurrock Council staff in disguise. […]

The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes

The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]

“BBL Fraud Analysis Pilot Scheme” to Conclude by November 2025, Secretly Monitoring 537,913 Business Owners Suspected of Inflating Turnover or Non-Trading

The “BBL Fraud Analysis Pilot Scheme” nears its end by November 2025, having tracked 537,913 business owners suspected of fraudulently securing Bounce Back Loans. […]