Solicitor General Confirms Covid Corruption Commissioner Will Collaborate with CPS and Serious Fraud Office on Bounce Back Loan Misconduct
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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Covid Corruption Commissioner
BBL Defaulters: Check for CIFAS Markers Before Covid Commissioner Targets You
A CIFAS marker for avoiding Bounce Back Loan payments could put you in the crosshairs of Rachel Reeves’ Covid Corruption Commissioner […]
Covid Corruption Commissioner
Covid Commissioner Demands Tougher Forced Liquidations to Crack Down on Bounce Back Loan Fraud
With lenders hesitant, the Covid Corruption Commissioner urges the Insolvency Service to lead an expanded forced liquidation scheme targeting suspected BBL fraudsters […]