Third-Party Fraud in Bounce Back Loan Scheme Leads to Arrests and Imprisonment
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans
Special Reports
Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters
A new agreement enables HMRC, the British Business Bank, and others to share data, exposing Bounce Back Loan fraud and turnover inflation schemes. […]
BBL Blaggers
Father-Daughter Duo Sentenced for Fraudulent Bounce Back Loan Scheme
Gerard and Catherine Deegan, who fraudulently obtained five Bounce Back Loans and spent lavishly, received suspended sentences for their scheme. […]