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West London clothing trader exaggerated his turnover by more than 10 times the actual amount to falsely claim Covid loan.
11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong.
The government’s Start Up Loans scheme has achieved another landmark milestone as the 100,000th business loan is granted.
First published during the 2022 to 2024 Sunak Conservative government
Director of Manchester pizza takeaway who fraudulently claimed £20,000 Bounce Back Loan has been jailed for 2 years.
The Student Loans Company (SLC) is commencing a procurement exercise to appoint its third strategic technology partner.
We should be seizing every opportunity to make financial inclusion a reality, says Andrea Leadsom.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Today, 7th December, the Chancellor met with major lenders, Martin Lewis, and the FCA to discuss how lenders can support those who may encounter problems paying their mortgage
Following two separate cases brought by the Insolvency Service, two directors were given suspended prison sentences of 20 months and six months respectively.
The Insolvency Service has successfully secured restrictions against a gym operator and roofer after they falsely applied for Bounce Back Loans.
Bankrupts from Birmingham, Stoke-on-Trent and South-West London handed bankruptcy restrictions after all provided false details to secure £165,000 of loans.
The Student Loans Company (SLC) is reminding students to be on the lookout for phishing and online scams as the next student loan payment date approaches in January.
Upper Tribunal Tax and Chancery decision of Judge Swami Raghavan and Judge Rupert Jones on 25 November 2022
Bosses each falsely claimed loans for their companies, taking over £125,000 in taxpayer support that they were not entitled to.
Leamington Spa man took £50,000 Bounce Back Loan he was not entitled to.
Employment Tribunal decision.
£50,000 Bounce Back Loan was to grow vehicle recovery business, but new tow truck was then sold to buy more drugs.
The CMA has stopped Lloyds Banking Group forcing small business customers to open business current accounts when taking out Bounce Back Loans.
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