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 ...

He was handed a suspended sentence last year Zahid Afzal fraudulently obtained three £50,000 Bounce Back Loans for his mobile phone companies after ...

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 ...

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.

Peter Connelly, the renowned composer behind several Tomb Raider video game titles, has been sentenced to 16 months in jail after fraudulently obtaining a second Covid-19 Bounce Back Loan. Connelly, ...

Haralambos Ioannou, a 49-year-old from Cow Lane, Edlesborough, Buckinghamshire, received a 22-month suspended sentence for spending a Covid loan on crypto and gambling. Ioannou also spent another ...

LONDON, Sept 18 (Reuters) - A former boss of one of Britain's oldest business groups has been banned from holding company directorships for 11 years after abusing a state-backed emergency loan scheme ...