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
Special Reports
NATIS Arrests Three in Greater London Over £3.7M Bounce Back Loan Fraud Scheme
The Bounce Back Loan fraud squad hits Greater London, apprehending three suspects tied to a massive £3.7M scam involving fraudulent loans. […]
Special Reports
Chaos Ensues as Santander and HSBC Account Reviews Trigger Full BBL Repayment Demands and CIFAS Fraud Markers
Santander and HSBC’s account reviews are sparking BBL repayment demands and CIFAS markers. We expose this turbulent crackdown. […]
Special Reports
Over £150k in Dodgy Bounce Back Loan Funds Found Stashed in a Car as the Occupiers Made a Dash for the Euro Tunnel
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