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Fraudulent companies shut down after abusing COVID loan support

The two separate companies submitted false documents to at least 41 local authorities and the Government's Bounce Back Loan scheme to secure £230,000.

United kingdomCity ofNorth somersetCllr laura mayesCllr tim andersonPaul scullyHerefordshire county councilHerefordshire council cllr liz harveyLv distributions ltdHerefordshire councilTraders ltdNational antiFraud networkDeputy leader of wiltshire councilGuildford borough council lead councillor for resourcesInsolvency service

Thousands of pounds recovered after fraudsters target Herefordshire Council

FRAUDSTERS have targeted Herefordshire Council with false applications for coronavirus business grant support.

United kingdomLiz harveyJonathan nelsonLv distributions ltdTalk communityHerefordshire councilInsolvency serviceTraders ltdHigh courtBounce back loanஒன்றுபட்டது கிஂக்டம்லிஸ் ஹார்விஜொனாதன் நெல்சன்பேச்சு சமூகஇங்கேஃபோர்ட்ஷைர் சபைநொடித்துப்போனது சேவை

Court Shutters PPE Cos For Abusing COVID Loan Scheme

Court Shutters PPE Cos For Abusing COVID Loan Scheme
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Ishwarshakti Holdings and Traders Ltd Q1FY22 loss at Rs 1 98 lakhs

Ishwarshakti Holdings and Traders Ltd Q1FY22 loss at Rs 1 98 lakhs
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Revisiting The Excess Phase Stock Market Peak Pattern :: The Market Oracle ::

Revisiting The Excess Phase Stock Market Peak Pattern :: The Market Oracle ::
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