Prashant Jobanputra fraudulently applied for two Bounce Back Loans when the rules were clear businesses were only allowed one, said David Snasdell, Chief Investigator at the Insolvency Service.
The boss of a personalised photo products print business has received a suspended jail sentence and disqualification after fraudulently obtaining a second Bounce Back Loan of £50,000.
Zahid Afzal, 37, of Haverfordwest, falsely claimed £150,000 in business support loans has been ordered to pay back all of the ...
Convicted Covid loan fraudster linked to Andover mobile phone businesses has been ordered to repay nearly £200,000 after ...
The former chancellor Rishi Sunak has defended his pandemic-era Bounce Back Loan scheme against accusations that it was subject to excessive levels of fraud. He said he was aware of the risks, but ...
A Northwood businessman has been sentenced at the Old Bailey for fraudulently securing two Covid Bounce Back Loans worth £50,000.
The boss of a scaffolding firm who fraudulently claimed £100,000 in Covid loan funds has been ordered to repay the money in full, with interest added. Mark Degnan, 56, "cynically exploited" the ...
He was handed a suspended sentence last year Zahid Afzal fraudulently obtained three £50,000 Bounce Back Loans for his mobile phone companies after ...
A convicted fraudster who secured £150,000 in Covid support for mobile phone shops in England and Wales has been ordered to repay the full amount.
Rishi Sunak has said he would make the exact same choices again in setting up a Covid-19 business loan scheme which has since been criticised for the fraud risks it presented. The Tory MP, who served ...
Peter Connelly, a composer and sound designer best known for his work on the Tomb Raider series, has been jailed for "fraudulently obtaining" a loan from the UK government during the COVID-19 pandemic ...
Zahid Afzal, 37, could be jailed if he does not pay back the cash ...
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