North London Woman Who Set up Fake Business to Claim £50k Government Loan

North London woman who set up fake business to claim £50k Government loan

She was sentenced for fraud by misrepresentation at Isleworth Crown Court

London woman invented business for fraudulent £50,000 Covid Bounce Back loan claim

The £50,000 Bounce Back loan for the fictional company was approved within two days

Polish woman created business purely for £50k fraud

standfirst: A woman found guilty of creating a company then fictionalising the income to apply for a £50,000 Covid loan which made its way to five Polish bank accounts faces a night-time curfewJagoda Rubaszko, 37, from Northolt, created a completely false company to claim a £50,000 bounce back loan during the pandemic. She has been given a suspended sentence, but faces a six-month curfew.Rubaszko claimed the business she fabricated had a turnove…

Woman invented business to claim Covid loan then sent money to Poland - London Post

A woman who pretended to run a business to secure a £50,000 Covid Bounce Back Loan has been sentenced for fraud following an investigation by the Insolvency Service. Jagoda Rubaszko, 37, of Old Ruislip Road, Northolt, invented an administrative service business which she falsely claimed had a turnover of £210,000. In reality, she had no business – and the £50,000 loan she received was sent to five separate bank accounts in Poland. Rubaszko told …

Fraudulent company sent covid loan sent to Poland - Credit Connect

A woman who pretended to run a business to secure a £50,000 Covid Bounce Back Loan has been sentenced for fraud following an investigation by the Insolvency Service. Rubaszko applied to a bank for a Covid Bounce Back Loan on 26th April 2021, which was approved on 28th April 2021 and paid into her bank account. In the application, she claimed she had been operating a business since 1st March 2020 and had a turnover of £210,000. But investigations…

Woman invented business to claim Covid loan then sent money to Poland

Jagoda Rubaszko guilty of fraud after inventing a business to apply for a £50,000 Covid Bounce Back Loan which she then sent to bank accounts in Poland. Rubaszko invented a business to get a £50,000 Covid Bounce Back Loan - which was paid out to five bank accounts in Poland She told Insolvency Service investigators a man called Daniel told her how to apply for the loan – but provided no evidence he exists Sentenced to six-month curfew and 18-mon…