NATIS was the government’s primary investigative partner in tackling Bounce Back Loan Scheme-related fraud (“ BBLS ”). However its background was highly unusual, it being an organisation that evolved …

Nov 12, 2025 · Are you concerned about the HMRC bounce back loan investigation? Read everything you need to know in this article or contact our specialist lawyers today.

Jun 17, 2025 · The UK Government has announced that the Insolvency Service will take over the work of the National Investigation Service (NATIS), particularly its casework relating to COVID-19 Bounce …

Nov 28, 2023 · Since September 2020, NATIS has opened 273 investigations into BBLS fraud since September 2020, with a total value of £160 million. 78 suspects have been dealt with to date, with 49 …

The Government has confirmed it is shutting down the National Investigation Service (NATIS), which was set up by the previous Government in 2020 to investigate perpetrators of Covid Bounce Back …

May 15, 2025 · Under the previous government, a contract was entered into in 2020 with Thurrock Council’s National Investigation Service (NATIS), to investigate Covid-19 Bounce Back Loan fraud.

NATIS has opened 273 investigations into BBLS fraud with a total value of £160 million (Sept 2022). 78 suspects have been dealt with, and 49 arrests have been made (Sept 2022).

Jun 30, 2023 · The Insolvency Service has not finished investigating suspected BBLS fraud. Directors and former directors of companies which obtained loans which they were not entitled to under the …

According to the Government website, NATIS has arrested 49 people connected to BBLS fraud, and the National Crime Agency’s efforts have led to 17 arrests in both independent investigations and while …

Aug 8, 2025 · As of July 2022, NATIS had opened 273 BBLS investigations, worth £160 million, with 49 arrests reported. A 2023 Cabinet Office letter indicated 217 BBLS cases and 74 arrests, along with...