
Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA

A Southend director’s banned 10 years for saying her £0 turnover was £260k to nab a £50k Starling BBL. Dig in! […]
A builder received a 20-month suspended sentence for fraudulently obtaining a £50,000 Bounce Back Loan, which he later lost in a cryptocurrency scam. […]
NATIS apprehends four suspects in London and Bedfordshire, targeting a £1.3M Bounce Back Loan scam in a high-stakes fraud investigation. […]
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