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…