Latest fraud case report from the Insolvency Service; Marian Daniel Clipici, aged 35, has been disqualified as a director for 7 years after failing to keep adequate accounts while his business was trading. Marian Clipici, […]
Another day, another dubious set of accounts from a charity. The latest from HM Govt. The Charity Commission has concluded its statutory inquiry into One Community Organisation, finding misconduct and/or mismanagement. In an official report, […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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