Government news, all in one place
Government news, all in one place
458 articles
Showing 91-120
Wednesday, 30 April 2025
Wholesaler accused of falsely inflating company credit rating and failing to pay for goods and services purchased on credit ...
Tuesday, 29 April 2025
Construction director previously disqualified as a director signs compensation agreement ...
Monday, 28 April 2025
Bounce Back Loan fraudster convicted after Insolvency Service investigations ...
Monday, 28 April 2025
Bounce Back Loan fraudster convicted following Insolvency Service investigations ...
Wednesday, 23 April 2025
The company substantially under-declared the amount of tax it had to pay in 2020 and 2021 ...
Tuesday, 22 April 2025
Institute of Chartered Accountants in Ireland has applied to the Secretary of State for Business to give up its status as a recognised professional bo...
Tuesday, 22 April 2025
Director banned following Insolvency Service investigation into sale of investment bonds ...
Thursday, 17 April 2025
Decade-long ban for director who abused Bounce Back Loan Scheme ...
Tuesday, 15 April 2025
Florin-Petrica Bodale, who was a sole trader operating as a building contractor, exaggerated his turnover to obtain the maximum Bounce Back Loan. ...
Tuesday, 15 April 2025
He also attempted to strike-off one of the companies to avoid repaying the loan ...
Monday, 14 April 2025
Sonia Simkins faces seven years of bankruptcy restrictions following an investigation by the Insolvency Service. ...
Monday, 14 April 2025
The latest statistics for Insolvency Service enforcement outcomes also outline Covid loan abuse and bankruptcy restriction orders. ...
Tuesday, 08 April 2025
Charles Ling was handed a 15-month suspended sentence after he used part of a £30,000 Covid Bounce Back Loan for a mortgage payment and cash withdrawa...
Monday, 07 April 2025
He made false statements on his applications for Bounce Back Loans ...
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. ...
Department for Environment, Food & Rural Affairs Foot and Mouth disease detected in Greece
Cabinet Office Minister Kaur speech at Total Place Now conference
Department for Environment, Food & Rural Affairs Foot and mouth disease: latest situation
Home Office Global taskforce launched to hunt down overseas scammers
Prime Minister's Office, 10 Downing Street The UK-Ukraine Strategic Dialogue