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.
Chancellor Jeremy Hunt pledges relentless pursuit of Covid fraud funds, crediting Bounce Back Loans for powering the UK’s rapid economic rebound. […]
Scams promising to take over Bounce Back Loan-owing companies for a fee go unchecked, indirectly assisting authorities in securing director convictions. […]
Defaulting on a Bounce Back Loan brings crippling anxiety, with borrowers haunted by the fear of a door knock that may never happen. […]
NATIS raids Nottinghamshire, arresting one suspect in a probe targeting 13 fraudulent Bounce Back Loans and a shady CBILS loan scheme. […]
Authorities hunt Bounce Back Loan fraudsters who used two South London individuals to submit falsified tax returns, inflating turnover to secure loans. […]
NATIS storms Yorkshire, arresting four suspects linked to a £500,000 fraudulent Bounce Back Loan scheme under intense investigation. […]
NATIS races to Middlesbrough, apprehending a suspect tied to 18 fraudulent Bounce Back Loan applications in a major fraud crackdown. […]
A scammer who fraudulently obtained £195,000 in Covid-19 grants meant for SMEs from local councils receives a suspended sentence for their crimes.
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Defaulted on a Bounce Back Loan? Lenders are now pausing recovery efforts after 12 months—discover the reasons behind this surprising shift. […]
Get the full scoop on the active Bounce Back Loan fraud investigations under the National Investigation Service’s relentless pursuit. […]
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