An Indian-origin businesswoman has been sentenced to two years and three months in prison in the UK after fraudulently ...
An Indian-origin woman in the U.K. was sentenced to over two years for fraudulently obtaining Covid business loans.
Rupali Wagh has been jailed in the UK for fraudulently securing five Covid-19 business support loans. The case underlines a continuing crackdown on pandemic loan abuse and efforts to recover public ...
A Cardiff businesswoman has been jailed for more than two years after fraudulently obtaining £216,250 through the UK government’s Covid-19 Bounce Back Loan Scheme by making five false loan ...
A business owner defrauded the UK Government out of £190,000 after making multiple applications for loans under a Covid-19 scheme designed to help businesses during the pandemic. She transferred the ...
£47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud. 1 Under the government Bounce Back Loan Scheme (BBLS), small businesses struggling due to the pandemic ...