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.
NATIS sweeps through London and Hertfordshire, nabbing suspects linked to a £1.3M Bounce Back Loan scam in a bold fraud crackdown. […]
Episode 18 explores why your Bounce Back Loan lender logged a CIFAS fraud marker and reported you to NATIS for not engaging with them. […]
The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]
NATIS apprehends four suspects in London and Bedfordshire, targeting a £1.3M Bounce Back Loan scam in a high-stakes fraud investigation. […]
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A staggering £320 million in BBLs have lost their government guarantee. We investigate why and what this means for lenders and borrowers alike. […]
The BBL “Door Kicker” squad hauled off two suspects in a £1.8M fraud investigation. We dive into the dramatic arrests and what’s next. […]
Cops stormed homes in Northampton and Bedfordshire, arresting two for loan fraud and money laundering. Get the festive scoop! […]
Got a bank letter demanding BBL info? The Government’s approach to recovering “irregular” loans could explain it. We decode their tactics. […]
The BBL “Door Kickers” and regional police nabbed five in a £1M fraud sting. We detail the arrests and ongoing probe. […]
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