Government news, all in one place
Government news, all in one place
474 articles
Showing 121-150
Monday, 31 March 2025
The director took pre-payments from his victim despite knowing his company was on the brink of insolvency ...
Thursday, 27 March 2025
Company director has previously been banned three separate times...
Monday, 24 March 2025
His company owed more than £1 million in corporation tax and VAT when it went into liquidation ...
Friday, 21 March 2025
An update on progress for redress for postmasters subject to bankruptcy orders who are due redress for losses suffered as a consequence of the Post Of...
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 ...
Serious Fraud Office Director addresses global anti-corruption conference
Prime Minister's Office, 10 Downing Street PM tribute to Sir Alex Younger
Environment Agency New permit issued for Beddington energy-from-waste site
HM Treasury Chancellor Rachel Reeves speech at the Scientific Superpower Conference