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Surrey-based electrician claimed £45,000 from the covid business support scheme although he had stopped being self-employed four years earlier
Fraudster used government-backed Bounce Back Loan for personal use
Enfield-based cleaner said she earned 55 times her actual turnover to fraudulently claim a £50,000 Bounce Back Loan before petitioning for her own bankruptcy
Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
Founder of Ireland’s Insolvency Service joins the UK Insolvency Service Board as a non-executive member
Two directors of an industrial laundry installation firm who set up a ‘phoenix’ company while disqualified from running a business have been fined a total of £182,700.
Self-employed builder from Hounslow overstated income to claim £50,000 Bounce Back Loan then lost it in scam crypto investment scheme.
Boss of Basildon firm took money for rare coins that were never supplied.
Boss of Enfield gift company ordered by court to repay more than £43,000 to the public purse
Glasgow director took millions from investors to invest in US oil and gas company but spent the money.
First compensation order secured in court to repay taxpayer-backed Bounce Back Loan fraudulently secured during the pandemic.
Aleksander Staskiewicz overstated his company turnover in order to secure the taxpayer-backed funds.
New online gateway to help directors of SMEs with business decisions and make sure their companies stay on the right track.
Two businessmen from East Sussex and Essex falsely claimed maximum £50k Bounce Back Loans and used money for their own gain.
The Insolvency Service’s policy and technical conference returns for a third year and we’re inviting interested parties to submit abstracts of papers.
An update on progress for compensation for postmasters subject to bankruptcy orders who are due compensation for losses suffered as a consequence of the Post Office’s Horizon IT system
The website for the 2022 Forward Thinking conference has been updated with the videos of the sessions from the day.
Car dealer, IT consultant, and building contractor separately abused almost £120,000 of the government-backed covid support loans between them.
Suffolk director exaggerated the turnover of his Hertfordshire-based business by 5 times the true amount to falsely claim a £50,000 loan
West London clothing trader exaggerated his turnover by more than 10 times the actual amount to falsely claim Covid loan.
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