Fake Companies Network Closed Over Bounce Back Loan Fraud – Mirage News

The Insolvency Service has successfully secured the winding-up of 11 companies for their part in a scheme which orchestrated systematic fraud against UK taxpayers during the covid-19 pandemic. Between them, the companies claimed 500,000 through the Bounce Back Loan scheme. The companies claimed to be registered at various offices in Berkshire, Lancashire, London and Shropshire,…

Network of fake companies shut down following Bounce Back Loan … – GOV.UK

11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong. The Insolvency Service has successfully secured the winding-up of 11 companies for their part in a scheme which orchestrated systematic fraud against UK taxpayers during the covid-19 pandemic. Between them, the companies claimed 500,000 through…