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Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms’ affairs
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Tough action taken against directors to tackle Covid loan misconduct
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Amey Finance Academy Ltd wound-up at the High Court following investigations into the company’s trading by the Insolvency Service
How to protect your company from scams and fraud and how to report it.
Find out about non-compliant umbrella companies using employment agencies to sell their tax avoidance schemes.
The UK government and some of the world's biggest tech companies have agreed a series of pledges to protect the public from online fraud.
First published during the 2015 to 2016 Cameron Conservative government
Decision for applicant Virgin Enterprises Limited against registration number SC782064, applicant successful.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
New commitments to develop AI safely have been agreed with 16 AI tech companies spanning the globe.
Remarks by Sarah Cardell, CEO of the CMA, delivered during the 72nd Antitrust Law Spring Meeting. Washington DC, USA.
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