questionText: To ask the Secretary of State for Business and Trade, on what date the National Investigation Service was contracted to investigate COVID-19 Bounce Back Loan fraud nationwide.
answerText: NATIS was commissioned by the Department for Business, Energy &amp; Industrial Strategy (BEIS), subsequently The Department for Business and Trade (DBT) in September 2020 to undertake investigations into potentially fraudulent activity by recipients of lo...
heading: Bounce Back Loan Scheme: Fraud