BBL Door Kicker Files Archives

Bounce Back Loan Door-Kicking Police (The National Investigation Service) Secure a £199,900 Cash Forfeiture Order Against BBL Fraudsters in Birmingham

November 27, 2023

The Criminal Finance Team at the National Investigation Service (NATIS) a dedicated unit specializing in combating financial fraud, have secured another […]

Bounce Back Loan Door-Kicking Police Head to East London and Arrest One Person and Ask Another To Attend an Interview When He Is Not Too Busy Regarding a £1million Covid Grant Scam

October 19, 2023

Due to some dramatic cutbacks, the Bounce Back Loan Door-Kicking […]

Bounce Back Loan Door-Kicking Police Finally Get Another Day Out as They Visit Greater London and Arrest 3 People in Connection with a £3.7 million Bounce Back Loan Scam

October 18, 2023

Investigators from National Investigation Service [NATIS] supported by officers from […]

Bounce Back Loan Door-Kicking Police Head to Nottinghamshire Arresting One Person as Part of an Investigation Into 13 Dodgy BBL’s and a Dodgy CBILS Loan

August 17, 2023

An individual has been arrested and interviewed in relation to […]

Hunt Continues For Those Who Blagged a BBL Using the Services of Two South London Individuals Who Generated and Submitted Tax Returns to Fraudulently Validate Turnover

August 17, 2023

Here is an insight into how some people managed to blag the Bounce Back Loan Scheme using a third party, but those who did are now being actively tracked down by the dedicated Police Department known as NATIS (National Investigation Service) who are heading up and down the country regularly arrest those they suspect of blagging the BBL scheme. […]