Another day, another Bounceback loan fraud case reaches a conclusion. This on has a net loass of £15,000 to the taxpayer. Cheers Rishi, those Covid loans were a brilliant idea. Here’s the word from the […]
The latest case report from the UK Govt. What we are not reading is that the 140K has been recovered. So where did that go? Brendan Michael Gaughan, 40, from Glasgow has been disqualified as […]
A Freedom of Information request to the British Business Bank by Purbeck Personal Guarantee Insurance, the U.K.’s only provider of personal guarantee insurance (PGI) to small business owners has uncovered the scale of debt and […]
The government seem to be rounding up some more of the bounceback loan fraudsters, but barring them from running a company is surely a weak punishment for fraud. If loan fraud is accepted as routine […]
Latest update from UK Govt press office; A financial consultant from Chigwell, Essex, has been banned for 11 years after abusing £45,000 Bounce Back Loan to invest in cryptocurrencies. Eunice Gill Dzodzome (32) was appointed […]
Latest case of Bounce Back Fraud, from HM Govt; The Director of vehicle body repair company took a £50,000 Bounce Back Loan, even though company was no longer trading. Anthony Stephen Miller, 48, from Blackburn […]
Latest from the UK Govt; A mobile mechanic has been disqualified, following receipt of £40,000 Bounce Back Loan to which director was not entitled. Raitis Dzerkalis, 32, from Coventry has been disqualified as a director […]
Another tale of missing Bounceback Loan cash from the Insolvency Service; Kleida Pizzeria Ltd was incorporated in April 2014 and the sole director was Ilir Bajrami (61) from Glasgow. Liquidators were appointed, however, to close […]
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