The National Investigation Service (NATIS) are a disgraced team of fake police officers who were parading around as an elite police team investigating Bounce Back Loan and Covid Business Grant fraud, before they were rumbled as simply being Thurrock Council Employees.
They have since had their police emblazoned uniforms, police email addresses and police URL removed.
The whole NATIS outrage was of course just one of many scandals linked to the Bounce Back Loan Scheme.
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. […]
Learn the five critical clues NATIS, revealed as fake police, seek when investigating suspected Bounce Back Loan fraud, shaking up borrowers nationwide. […]
NATIS ramps up its pursuit of Bounce Back Loan fraudsters, freezing bank accounts and obtaining cash forfeiture orders to recover illicit funds. […]
The National Investigation Service lands a £199,900 forfeiture order against Birmingham-based Bounce Back Loan fraudsters, cracking down on scheme abuse. […]
NATIS, the Bounce Back Loan fraud investigators, gains membership in the Government Counter Fraud Function, boosting their anti-fraud efforts. […]
A new agreement enables HMRC, the British Business Bank, and others to share data, exposing Bounce Back Loan fraud and turnover inflation schemes. […]
NATIS raids East London, arresting one suspect and requesting an interview with another in a £1M Covid grant scam linked to Bounce Back Loans. […]
The Bounce Back Loan fraud squad hits Greater London, apprehending three suspects tied to a massive £3.7M scam involving fraudulent loans. […]
• National Audit Office data suggests Rachel Reeves’ plan for NATIS to investigate Bounce Back Loan fraud could stretch over a millennium due to case volume. […]
Company directors who fraudulently obtained Bounce Back Loans for inactive firms are now facing consequences as liquidations expose their misconduct. […]
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