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The Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania.
Director disqualification and compensation order for Bounce Back loan abuse
New crypto specialist will help the agency trace rising number of digital assets held by individuals in bankruptcy and criminal cases
Hobbycraft Trading Limited entered a Company Voluntary Arrangement on 13 May 2025. The company is continuing to trade as it restructures its operations.
UK Service Plan Ltd pressured elderly people – some of whom had Alzheimer’s and dementia – into service agreements to protect household appliances.
New protocol is the result of the agency working with organisations across the sector to improve support for people considering an IVA.
Suspended sentence for Bounce Back Loan fraudster
Suspended sentence for bankrupt who defrauded HMRC
People who started a debt relief order application before April 2024 but did not complete the process are being offered refunds for any fees paid
Insolvency Service to take over NATIS’s ongoing covid fraud investigations
First published during the 2024 to 2026 Starmer Labour government
Move will see transfer of casework relating to COVID-19 loan fraud
Renugen Limited, based in Kent, was subject to a winding up order following an investigation by the Insolvency Service
The agency’s Chief Executive Officer, Dean Beale, left the organisation on 12 May 2025 to move to a position outside the Civil Service
Wholesaler accused of falsely inflating company credit rating and failing to pay for goods and services purchased on credit
Institute of Chartered Accountants in Ireland has applied to the Secretary of State for Business to give up its status as a recognised professional body for insolvency practitioners.
The latest statistics for Insolvency Service enforcement outcomes also outline Covid loan abuse and bankruptcy restriction orders.
Company director has previously been banned three separate times
An update on progress for redress for postmasters subject to bankruptcy orders who are due redress for losses suffered as a consequence of the Post Office’s Horizon IT system
Consumers appeared to be signed up for monthly payments without their consent
Insolvency Service investigation found that Encore Capital Group Inc Ltd failed to fully hand over the money it collected
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