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Legal

Bounceback Loan Fraud Led to Directors Being Disqualified

7 March 2023 alastair walker 0

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, […]

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Investment

9 Advantages of Using Trusted Construction Estimating Software

16 January 2023 alastair walker 0

Construction estimating software has become an integral part of construction projects. The software is designed to help construction professionals create estimates, bid on projects, and make scheduling and project management more effortless. This software has […]

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Insurance Regulation

Latest Bounceback Loan Fraud Cases

7 December 2022 alastair walker 0

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. […]

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Insurance claims

Three More Bounceback Loan Fraudsters Banned

15 November 2022 alastair walker 0

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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News

PIC Refinances £50m Loan For University of Bath

1 November 2022 alastair walker 0

Pension Insurance Corporation plc (‘PIC’), a specialist insurer of defined benefit pension funds, has invested £50 million in debt issued by the University of Bath (‘Bath’). The funds will be used to refinance an existing […]

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News

Does Bounce Back Fraud Pay? Sometimes, Yes

28 October 2022 alastair walker 0

Another day, another Bounceback loan fraud case reaches a conclusion. This on has a net loass of £15,000 to the taxpayer. Cheers Rishi, those Covid loans were a brilliant idea. Here’s the word from the […]

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News

Bounceback Loans Used to Fund Property Purchase

24 October 2022 alastair walker 0

The latest case report from the UK Govt. What we are not reading is that the 140K has been recovered. So where did that go? Brendan Michael Gaughan, 40, from Glasgow has been disqualified as […]

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News

Zurich Wraps Up £1 billion Subordinated Notes Deal

17 August 2022 alastair walker 0

The word from Zurich; Zurich Insurance Group (Zurich), today announced the successful placement of GBP 1 billion of dated subordinated notes (the “Notes”). The Notes, which will mature in November 2052 and are first callable […]

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