440 articles
Showing 91-120
Thursday, 20 March 2025
Consumers appeared to be signed up for monthly payments without their consent ...
Wednesday, 19 March 2025
The company entered liquidation with liabilities estimated at more than £300,000 ...
Friday, 14 March 2025
Jail for taxi driver who abused Covid Bounce Back Loan Scheme...
Wednesday, 05 March 2025
The company went into liquidation owing customers at least £97,000 ...
Monday, 03 March 2025
Fraudster used company money to fund casino gambling over several years...
Friday, 28 February 2025
Bounce Back Loan fraudster transferred the funds to an offshore bank account and a family member ...
Wednesday, 26 February 2025
Insolvency Service investigation found that Encore Capital Group Inc Ltd failed to fully hand over the money it collected...
Tuesday, 25 February 2025
Father and son sentenced after multiple offences committed...
Monday, 24 February 2025
Bounce Back Loan fraudster handed suspended sentence and curfew ...
Wednesday, 19 February 2025
The company made almost a million unsolicited cold-calls, resulting in people complaining to the Information Commissioner’s Office...
Friday, 14 February 2025
Chief Executive will take on new job in May...
Thursday, 13 February 2025
Foresea Limited is connected to three other hospitality package scams which were wound up by the Insolvency Service in the past six months. ...
Thursday, 13 February 2025
Former owner of Chinese takeaway in Kent claimed maximum loan for business which was not eligible for any money ...
Wednesday, 12 February 2025
Consumers appeared to be misdirected into paying monthly direct debits ...
Thursday, 06 February 2025
Director jailed for Bounce Back Loan fraud and transferring criminal property...
Wednesday, 05 February 2025
Insolvency Service investigations found the Manchester-based companies took upfront payments from more than 20 customers, but there is no evidence the...
Tuesday, 04 February 2025
Three directors involved in the development have each now been banned for seven years ...
Tuesday, 04 February 2025
Director banned for breaching immigration rules...
Wednesday, 29 January 2025
Director disqualified for Bounce Back Loan abuse ...
Wednesday, 29 January 2025
Advantia Card Limited was subject to a winding-up order following more than 190 complaints from members of the public in Germany...
Friday, 24 January 2025
Bankrupt hairdresser claimed two separate loans totalling £98,000 for a new business which only traded for two weeks ...
Tuesday, 21 January 2025
Suspended sentence for sole trader who committed Bounce Back Loan fraud ...
Monday, 20 January 2025
Director sentenced for theft and fraudulently removing company property ...
Friday, 17 January 2025
Bankrupt ex-private hire driver exaggerated his turnover by more than £188,000 to falsely claim a £50,000 Bounce Back Loan ...
Tuesday, 14 January 2025
Christopher Cook, from South Leigh, was previously convicted of acting as a director while disqualified. ...
Monday, 13 January 2025
Director banned for immigration breach ...
Wednesday, 08 January 2025
If you have been struggling with debt for some time and need a fresh start this New Year, the Insolvency Service has sources of information and practi...
Tuesday, 07 January 2025
Key figure in scheme designed to undermine insolvency system banned as company director...
Monday, 06 January 2025
The £30,000 loan was used to pay-off personal debts ...
Monday, 23 December 2024
Kieron Minto-St.Aimie received a director’s disqualification for claiming a £25,000 Covid loan his company was not entitled to. ...
Department for Transport North West to benefit from multi-billion-pound rail investment
Regulator of Social Housing Broxtowe Borough Council fails to meet RSH’s consumer standards
Department for Work and Pensions Appointments to the Social Security Advisory Committee January 2025
Ministry of Defence UK and Poland agree enhanced missile defence and helicopter training cooperation
Government Actuary's Department Up-rating Report 2026 - report on the National Insurance Fund
Department of Health and Social Care Secretary of State's keynote Institute for Government speech