Criminal Gang Blag 200 Bounce Back Loans Worth a Mind-Blowing £10million – Even Though They Were Already Out on Bail for Suspected Money Laundering Offences
Members of a network who laundered £70m for organised criminals have now been sentenced. […]
Members of a network who laundered £70m for organised criminals have now been sentenced. […]
Bradford is another town that the door kicking Bounce Back Loan fraud squad visited recently as part of their investigations into yet another BBL scam, and whilst there they carted of several people who allegedly bagged at least £150k in BBLs. […]
You just never know where the Bounce Back Loan and Business Grant fraud investigation team are going to visit next, and today’s case looks at a recent visit to Stockport by that team who carted of a woman they suspect of blagging £10k. […]
The police department set up to investigate Bounce Back Loan fraud are also tasked with investigating local council business grant fraud too, and they certainly have their work cut out with so many people having tried to rip off the various grant schemes that Rishi put in place, and Blackburn is another town they recently visited as today’s case reveals. […]
The police squad tasked with tracking down Bounce Back Loan fraudsters can only handle 50 cases per year and have enough cases on file currently to last them 42 years. Slowly but surely, they are making progress and today I will be giving you the details of a recent London raid. […]
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