The latest from The Insolvency Service, with just a touch of irony about this one; An accountant who ran a business supporting ex-offenders has been banned as a director after abusing the Bounce Back Loan […]
Another week, another tale of fraud involving the Baounceback Loan scheme. Will anyone ever be held accountable for the billions that were taken? No, IE isn’t holding its breath on that one. Meanwhile here’s the […]
Latest stats on Covid19 related fraud; Over 450 directors have been disqualified by the Insolvency Service in 2022-23 for abusing the COVID-19 financial support scheme, as the agency continues to clamp down on pandemic fraudsters. […]
Latest case from the Insolvency Service; Takeaway owner from Oldham and company director from Kings Langley in Hertfordshire falsely claimed Bounce Back Loans totalling around £69,000 before dissolving their companies. Rukia Begum, 46, from Oldham, […]
Latest from the Insolvency Service and very rare to see actual jail time being dished out; Kulwinder Singh Sidhu, 58, from Stanwell, has been sentenced to 12 months imprisonment, after pleading guilty to offences under […]
Latest from the Insolvency Service; Savio Gilbert Pereira, 46, and Sajid Anver Valimohammed, 37, have been disqualified as company directors for a total of 19 years following separate Insolvency Service investigations which uncovered financial misconduct. […]
That Bounceback Loan fraud thing is still going on, as the Insolvency Service crunches the data trail and identifies the fraudsters. Here’s the latest case; David Okot from Deptford, South-East London, received an 11-year disqualification, […]
The latest cases from the Insolvency Service, as the Bounceback fraud gravy train continues to roll. Insurance brokers might wish to note these details, as they – or their associates – could well apply for […]
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