Convicted Covid loan fraudster linked to Andover mobile phone businesses has been ordered to repay nearly £200,000 after ...
Zahid Afzal, 37, of Haverfordwest, falsely claimed £150,000 in business support loans has been ordered to pay back all of the ...
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 ...
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Covid loan fraudsters made £10.9bn during pandemic
Fraud during the pandemic has cost £10.9 billion, an independent report has revealed. Pulled out as examples of where there were huge fraud risks and no safeguards were the UK Government's Bounce Back ...
The phone company boss fraudulently obtained Covid "Bounce Bank" loans ...
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