Bounce Back Loan fraudster jailed – GOV.UK (www.gov.uk)
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This was the first successful criminal prosecution of a bounce bank loan fraudster for the Insolvency Service, which also saw the Director sentenced to 24 months in prison and disqualified from acting as a director for 7 years.
See more details on this case here: Bounce Back Loan fraudster jailed – GOV.UK (www.gov.uk)