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 ...
Interesting to see these prison sentences after fraudulent BBL applications totalling £200k - plus some other naughtiness.
The director of a construction firm has been handed a director ban and a suspended prison sentence after fraudulently claiming three Covid Bounce Back ...
A fraudster who secured £150,000 in Covid support for his mobile phone shops has been ordered to pay back his ill-gotten gains. Zahid Afzal made two legitimate applications for Bounce Back Loans worth ...
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 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 ...
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