A director of a Bolton based company, HSJ & CO Ltd has been disqualified from running businesses after a loan scheme breach.
Hosted on MSN
'We will relentlessly pursue fraudsters' - warning as Blackburn tour operator jailed over Covid Loan scam
A Lancashire tour operator has been jailed for a Bounce Back Loan fraud. Raja Imtiaz of London Road, Blackburn, secured two maximum-value £50,000 Covid Bounce Back Loans when businesses were only ...
A Bolton company director has been banned for eight years after securing a £50,000 Covid-19 Bounce Back Loan. Arash Sharafzadeh, 33, overstated his company’s turnover to claim the maximum loan under ...
Hosted on MSN
Family of crooks set up fake businesses to rake in £150K in bogus COVID loans for lavish lifestyle
A family of criminals funded their lavish lifestyles by raking in £150,000-worth of bogus Covid-19 loans after setting up fake firms. The relatives living in Ilford in east London, who cashed in on ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results