458 articles
Showing 61-90
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. ...
Thursday, 05 June 2025
Darts professional banned after company failed to pay hundreds of thousands of pounds in tax ...
Friday, 30 May 2025
New protocol is the result of the agency working with organisations across the sector to improve support for people considering an IVA. ...
Wednesday, 28 May 2025
Bounce Back Loan fraudster also produced false invoice to liquidator ...
Wednesday, 28 May 2025
The company continued to take deposits and full payments when it was insolvent ...
Friday, 23 May 2025
The company owed hundreds of thousands of pounds to creditors at the time ...
Tuesday, 20 May 2025
Carl Barnes, the director of Central Plumbing & Heating Lincoln Ltd, made false statements about the company’s turnover to secure a Bounce Back loan??...
Monday, 19 May 2025
Suspended sentence for Bounce Back Loan fraudster ...
Monday, 19 May 2025
Suspended sentence for bankrupt who defrauded HMRC ...
Friday, 16 May 2025
People who started a debt relief order application before April 2024 but did not complete the process are being offered refunds for any fees paid ...
Thursday, 15 May 2025
Four illegal workers were discovered by Immigration Enforcement officers ...
Wednesday, 14 May 2025
Move will see transfer of casework relating to COVID-19 loan fraud ...
Monday, 12 May 2025
Renugen Limited, based in Kent, was subject to a winding up order following an investigation by the Insolvency Service ...
Sunday, 11 May 2025
The agency’s Chief Executive Officer, Dean Beale, left the organisation on 12 May 2025 to move to a position outside the Civil Service...
Wednesday, 07 May 2025
Joseph Harrison, the director of South East Commercials Ltd was disqualified as a director for 12 years and ordered to repay £38,295. ...
Friday, 02 May 2025
Suspended sentence for former St Helens pub owner...
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