Zahid Afzal, 37, of Haverfordwest, falsely claimed £150,000 in business support loans has been ordered to pay back all of the money ...
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 ...
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UK government says a new AI tool helped it recover almost £500 million in fraud losses - and now it's going global
AI fraud detection system helped UK government recover record £480m in one year It targeted Bounce Back Loan fraud and prevented thousands of suspicious firms from dissolving Civil liberties ...
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