Legal

Bounceback Loan Fraud Led to Directors Being Disqualified

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, […]

Insurance claims

Kevin & Perry Go Large? Nope, Fake Injury Claim of 500K Denied

Latest case report from Clyde & Co; A Great Yarmouth labourer who attempted to claim half a million pounds after two small falls at work has been labelled a fraudster and had his claim struck […]

Insurance claims

Poor Risk Procedures Led to Fatal Site Incident

A construction company has been fined £146k after a joiner was crushed and killed by a 20-tonne excavator. Philip McDonald had been hired by Birch Brothers (Kidderminster) Ltd to assist with the construction of a […]

Insurance claims

Two More Bounceback Loan Fraudsters Barred

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, […]