BBL Door Kicker Files

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

The National Investigation Service (NATIS)  have an announcement. If you want to read of their exploits tracking down Bounce Back Loan scammers and BBL ne’er do wells, take a look here >https://mrbounceback.com/category/bbl-door-kicker-files/ “NATIS is proud […]

Due to some dramatic cutbacks, the Bounce Back Loan Door-Kicking police (Natis – The National Investigation Service) do not get out much, preferring to send out letters asking for those they suspect of blagging a […]

Investigators from National Investigation Service [NATIS] supported by officers from the Metropolitan Police (Met Police) have just raided the homes of individuals suspected to be responsible for a £3.7 million pound Bounce Back Loan fraud. […]

An  individual has been arrested and interviewed in relation to fraud and money laundering offences connected to the suspected fraudulent application of Bounce Back Loans and a Coronavirus Business Interruption Scheme Loan. This investigation involves […]

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. […]

Today in a joint operation together with the Yorkshire & Humber Regional Organised Crime Unit , NATIS searched four locations and arrested four individuals as part of a national operation investigating scams linked to COVID […]

Following a joint operation on the 26th July 2023 with NATIS Investigators and Cleveland Police, two individuals were interviewed, one being arrested, in connection to allegations of fraud and money laundering offences regarding COVID Bounce […]

Four people have been arrested after the police executed warrants at eight addresses across London and Bedfordshire NATIS Investigation Officers, together with Officers from the Metropolitan and Bedfordshire Police executed warrants at eight addresses across […]

A woman and her family were found with more than £150,000 hidden in their car which had been fraudulently claimed in government bounce back loans, have been ordered to pay back the money. Sevenoaks Magistrates […]