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The company made millions of unsolicited cold-calls, with thousands of people complaining to the Information Commissioner’s Office
Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
Construction company director did not keep up-to-date accounts
London fraudster provided fictitious turnover for a business which never existed to obtain the loan
Founder of Ireland’s Insolvency Service joins the UK Insolvency Service Board as a non-executive member
The company claimed to be able to provide cheap hospitality at events such as the Six Nations and Cheltenham Gold Cup
Businessman defrauded a pensioner out of £60,000 by siphoning off his investment in a proposed housing development in Greater Manchester, ignored his director ban and breached a bankruptcy order.
Former Premier League footballer and international manager disqualified as director for three-and-a-half years
Company wound-up in the public interest after investigations by the Insolvency Service
Businessman applied for two Bounce Back Loans and failed to disclose existence of first loan to liquidators
Insolvency Service board member Frances Coulson becomes the third person to be inducted into the Women of Restructuring Hall of Fame
Tough action taken against directors to tackle Covid loan misconduct
As changes to Debt Relief Orders come into force this week, we talk to the Insolvency Service’s Andrew Shore, who has overseen the change, to find out all you need to know.
Boss of a Hertfordshire company which supported ex-offenders falsely claimed an extra £100,000 in Covid support loans.
The company director defrauded suppliers out of more than £200,000
Businessman fraudulently applied for a Covid Bounce Back Loan and broke company law when applying to have his business struck off
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
During Debt Awareness Week, we talk to Neil Sutton, a senior leader within the bankruptcy and Debt Relief Order teams at the Insolvency Service, about some of the options that can help people on their journey out of debt.
London property developer subject to bankruptcy restrictions totalling more than 13 years.
Restrictions have been secured against people who falsely applied for Bounce Back Loans.
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