Fraud
100K Insurance Fraudster Cops 20K Fine, Still No Jail
The latest from Clyde & Co; A worker in a meat processing plant who tried to claim over £100,000 for an injury with a knife will have to pay his employer £20,000 after a judge […]
Fraud
Fraud
Director Claimed 50K Loan For Non-Trading Company
Latest case of Bounce Back Fraud, from HM Govt; The Director of vehicle body repair company took a £50,000 Bounce Back Loan, even though company was no longer trading. Anthony Stephen Miller, 48, from Blackburn […]
Fraud
Bounceback Loan Fraudster Disqualified
Latest from the UK Govt; A mobile mechanic has been disqualified, following receipt of £40,000 Bounce Back Loan to which director was not entitled. Raitis Dzerkalis, 32, from Coventry has been disqualified as a director […]
Fraud
IFB Welcomes New Fake Advert Regulations
The Insurance Fraud Bureau (IFB) is welcoming the Government’s announcement that search engines and social media platforms will be legally required to prevent paid-for fraudulent adverts, as part of the anti-fraud measures set out in the Online […]
Fraud
Fancy a Pizza The Action? Get a Bounceback Loan
Another tale of missing Bounceback Loan cash from the Insolvency Service; Kleida Pizzeria Ltd was incorporated in April 2014 and the sole director was Ilir Bajrami (61) from Glasgow. Liquidators were appointed, however, to close […]
Fraud
Fake Insurance Agent Jailed After $1.4m Fraud
Interesting fraud case from California; Unlicensed insurance agent Karyl Lynn Reed, 58, formerly of Cosa Mesa, was convicted last week on multiple felony counts of embezzlement and white-collar fraud enhancements after defrauding three victims of […]
Fraud
Fake Insolvency Practitioner & Accomplice Are Struck Off
Latest from the Govt; Kevin Morris, also known as Kevin Gordon Sykes, 61, from north London has been disqualified for the maximum 15 years after he was found to be a de facto director of […]
Fraud
Bounceback Loan Fraudsters Disqualified From Directorships
No, not every dodgy bounceback loan is being written off by Rishi. Here’s one they caught earlier. Two actually. Here’s the press release; Aamer Aslam, 39 from Huddersfield, and Razwan Ashraf, 31 from Keighley, were […]