465 articles
Showing 121-150
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. ...
Friday, 13 December 2024
Director sentenced for fraud and concealing criminal property...
Tuesday, 10 December 2024
Director disqualification and compensation order for Bounce Back Loan abuse...
Thursday, 05 December 2024
Company wound-up in the public interest after using hostile and misleading selling tactics ...
Thursday, 05 December 2024
Director disqualified for Bounce Back Loan abuse...
Tuesday, 03 December 2024
Connected company which ripped off holidaymakers was closed this summer...
UK Health Security Agency RSV maternal vaccine cuts baby hospital admissions by up to 85%
Prime Minister's Office, 10 Downing Street PM call with President Aoun of Lebanon: 17 April 2026
Prime Minister's Office, 10 Downing Street PM meeting with President Macron of France: 17 April 2026
Civil Nuclear Constabulary CNC leads multi-force legal mock trial event