NATIS Raids London and Hertfordshire, Arresting Suspects in £1.3M Bounce Back Loan Fraud
Special Reports
Transcript of the Bounce Back Loan (BBL) Recoveries and Collections Discussion: British Business Bank, Credit Services Association, and UK Finance
Dive into the transcript of a critical discussion on Bounce Back Loan recoveries, featuring insights from the British Business Bank, Credit Services Association, and UK Finance. […]
Special Reports
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. […]
Covid Corruption Commissioner
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. […]