Government news, all in one place
Government news, all in one place
443 articles
Showing 31-60
Friday, 19 September 2025
Bounce Back Loan fraudster jailed following Insolvency Service investigations ...
Wednesday, 17 September 2025
Eleven-year director ban for businesswoman who breached Covid loan rules...
Tuesday, 16 September 2025
The director was convicted earlier this year following Insolvency Service investigations? ...
Thursday, 11 September 2025
Jail term for Bounce Back Loan fraudster who exploited government scheme ...
Wednesday, 10 September 2025
Suspended sentence for director who breached his disqualification ...
Monday, 08 September 2025
London-based SOFY 82 UK Ltd offered rental tenants a ‘100 per cent deposit return guarantee’ for cleaning services which were not carried out and then...
Thursday, 28 August 2025
On 1 August 2025, a winding-up order was made against Nottingham Rehab Limited and NRS Healthcare Limited. The court appointed the Official Receiver, ...
Friday, 22 August 2025
On 21 August 2025, a winding-up order was made against Speciality Steel UK Limited, and the court appointed the Official Receiver, Gareth Jonathan All...
Sunday, 17 August 2025
Companies wound-up by the High Court following Insolvency Service investigations ...
Tuesday, 12 August 2025
The company entered administration owing more than £3 million...
Tuesday, 05 August 2025
The director sold at least £1.5 million of company assets in total ...
Thursday, 31 July 2025
The company also received a £150,000 fine from the Information Commissioner’s Office ...
Wednesday, 30 July 2025
Companies falsely claimed to have hundreds of millions of pounds in turnover and profits ...
Tuesday, 29 July 2025
Helim Miah, from Cardiff, continued to obtain credit and operated as a company director, all while bankrupt – he has been jailed for more than four ye...
Tuesday, 22 July 2025
Athlete sentenced for Bounce Back Loan fraud...
Tuesday, 22 July 2025
The Insolvency Service has ‘made significant strides in improving services and delivering value to customers’, says interim Chief Executive Alec Pybus...
Friday, 18 July 2025
Composer sentenced for Bounce Back Loan abuse following Insolvency Service investigations...
Wednesday, 16 July 2025
New five-year strategy commits agency to prominent role in fight against economic crime...
Tuesday, 15 July 2025
Money from the loans was only supposed to be used for the economic benefit of the business ...
Thursday, 10 July 2025
The Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania. ...
Tuesday, 01 July 2025
Director disqualification and compensation order for Bounce Back loan abuse...
Thursday, 26 June 2025
Director submitted falsified documentation to reclaim VAT ...
Wednesday, 18 June 2025
Suspended sentence for director who did not deliver accounting records to the liquidator ...
Friday, 13 June 2025
Zahid Afzal, of Pembrokeshire, fraudulently claimed extra Covid Bounce Back loans for his phone sales and merchandise companies. ...
Wednesday, 11 June 2025
Romain McLean, from Brent, exaggerated the turnover of RMC Associates Limited to secure two Bounce Back loans....
Tuesday, 10 June 2025
The company was making substantial losses when it accepted additional investment from bondholders it was never going to be able to repay ...
Monday, 09 June 2025
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 Polan...
Monday, 09 June 2025
New crypto specialist will help the agency trace rising number of digital assets held by individuals in bankruptcy and criminal cases ...
Friday, 06 June 2025
Hobbycraft Trading Limited entered a Company Voluntary Arrangement on 13 May 2025. The company is continuing to trade as it restructures its operatio...
Thursday, 05 June 2025
UK Service Plan Ltd pressured elderly people – some of whom had Alzheimer’s and dementia – into service agreements to protect household appliances. ...