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.
Dive into the shadowy tiers of BBL fraud—low, mid, and high—and discover why some violations are brushed off as errors. We uncover the hidden dynamics. […]
With 212 serious BBL fraud cases under scrutiny, the “Door Kicker” squad may come knocking. We detail the ongoing crackdown. […]
The government announced fresh steps to tackle fraud in Covid schemes like BBLs. We break down their anti-fraud strategy. […]
The BBL “Door Kickers” hit Dunmow and Ilford, nabbing two for fraud and money laundering. We detail the dramatic arrests. […]
Lord Agnew’s dramatic House of Lords tirade exposed the BBL scheme’s failures. Grab popcorn—we break down his bombshell. […]
The BBL “Door Kickers” raced to Heathrow, nabbing two fraud suspects who were bailed. We recount this high-stakes pursuit. […]
The BBL “Door Kickers” hit Yorkshire, arresting a man for multiple BBL applications. We detail this fraud crackdown. […]
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