The director of a construction firm has been handed a director ban and a suspended prison sentence after fraudulently claiming three Covid Bounce Back ...
£47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud. 1 Under the government Bounce Back Loan Scheme (BBLS), small businesses struggling due to the pandemic ...
Interesting to see these prison sentences after fraudulent BBL applications totalling £200k - plus some other naughtiness.
Jail for Bounce Back Loan fraudster Fahad Sheikh falsely stated his Garage Cars 4U business had a turnover of £220,000 when applying for a £50,000 ...
A former boss of the Institute of Directors has been banned as a company director after being found to have breached Covid loan rules. Anna Daroy, who served as interim Chief Operating Officer and ...
A Co Antrim barber has been disqualified from acting as a director of a company for seven years following a High Court ...
The director of a London construction company has admitted to fraudulent applications for £150,000-worth of Covid Bounce Back Loans.
The director of a south London construction company has narrowly avoided jail after admitting exaggerating his company’s turnover to claim £150,000 via three Covid Bounce Back Loans. Adebanjo Adebayo ...
Peter Connelly, who composed music for the games Tomb Raider: The Last Revelation, Chronicles, and The Angel of Darkness, has been jailed for 16 months over a fraudulent Covid Bounce Back Loan. The UK ...
A business owner has been banned by the Insolvency Service after falsifying figures to secure a £48,750 Bounce Back Loan during the pandemic. Simon Fearn, of Briar Road, Thornton-Cleveleys, applied ...
Fahad Sheikh applied for a maximum-value £50,000 'bounce back' loan in 2020 ...