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 […]
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 […]
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 […]
The FCA has prohibited Omar Hussein, former director and senior financial adviser at pension switching firm Consumer Wealth Ltd (CWL), from working in financial services. Mr Hussein has also been fined £116,000 for providing reckless […]
Martell Randall, 30, of Tangley Grove, Wandsworth, has been sentenced to six months imprisonment at Kingston Crown Court, for conspiracy to commit fraud by false representation. The outcome follows an investigation by City of London […]
The Insurance Fraud Bureau (IFB) and SAS continue to evolve the data sharing capability for the insurance industry through a combined technology platform, which hosts confirmed fraud and suspected fraud data. The Insurance Fraud Bureau […]
The latest case from IFED; A man from London has been sentenced for stealing £67,499.88 from his employer through bogus insurance claims and then fleeing to the United States in order to avoid prosecution. Rasheed […]
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