Government news, all in one place
Government news, all in one place
448 articles
Showing 91-120
Monday, 14 April 2025
Sonia Simkins faces seven years of bankruptcy restrictions following an investigation by the Insolvency Service. ...
Monday, 14 April 2025
The latest statistics for Insolvency Service enforcement outcomes also outline Covid loan abuse and bankruptcy restriction orders. ...
Tuesday, 08 April 2025
Charles Ling was handed a 15-month suspended sentence after he used part of a £30,000 Covid Bounce Back Loan for a mortgage payment and cash withdrawa...
Monday, 07 April 2025
He made false statements on his applications for Bounce Back Loans ...
Monday, 31 March 2025
The director took pre-payments from his victim despite knowing his company was on the brink of insolvency ...
Thursday, 27 March 2025
Company director has previously been banned three separate times...
Monday, 24 March 2025
His company owed more than £1 million in corporation tax and VAT when it went into liquidation ...
Friday, 21 March 2025
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 Of...
Thursday, 20 March 2025
Consumers appeared to be signed up for monthly payments without their consent ...
Wednesday, 19 March 2025
The company entered liquidation with liabilities estimated at more than £300,000 ...
Friday, 14 March 2025
Jail for taxi driver who abused Covid Bounce Back Loan Scheme...
Wednesday, 05 March 2025
The company went into liquidation owing customers at least £97,000 ...
Monday, 03 March 2025
Fraudster used company money to fund casino gambling over several years...
Friday, 28 February 2025
Bounce Back Loan fraudster transferred the funds to an offshore bank account and a family member ...
Wednesday, 26 February 2025
Insolvency Service investigation found that Encore Capital Group Inc Ltd failed to fully hand over the money it collected...
Tuesday, 25 February 2025
Father and son sentenced after multiple offences committed...
Monday, 24 February 2025
Bounce Back Loan fraudster handed suspended sentence and curfew ...
Wednesday, 19 February 2025
The company made almost a million unsolicited cold-calls, resulting in people complaining to the Information Commissioner’s Office...
Friday, 14 February 2025
Chief Executive will take on new job in May...
Thursday, 13 February 2025
Foresea Limited is connected to three other hospitality package scams which were wound up by the Insolvency Service in the past six months. ...
Thursday, 13 February 2025
Former owner of Chinese takeaway in Kent claimed maximum loan for business which was not eligible for any money ...
Wednesday, 12 February 2025
Consumers appeared to be misdirected into paying monthly direct debits ...
Thursday, 06 February 2025
Director jailed for Bounce Back Loan fraud and transferring criminal property...
Wednesday, 05 February 2025
Insolvency Service investigations found the Manchester-based companies took upfront payments from more than 20 customers, but there is no evidence the...
Tuesday, 04 February 2025
Three directors involved in the development have each now been banned for seven years ...
Tuesday, 04 February 2025
Director banned for breaching immigration rules...
Wednesday, 29 January 2025
Director disqualified for Bounce Back Loan abuse ...
Wednesday, 29 January 2025
Advantia Card Limited was subject to a winding-up order following more than 190 complaints from members of the public in Germany...
Friday, 24 January 2025
Bankrupt hairdresser claimed two separate loans totalling £98,000 for a new business which only traded for two weeks ...
Tuesday, 21 January 2025
Suspended sentence for sole trader who committed Bounce Back Loan fraud ...
Ministry of Defence Defence’s next top intelligence officer appointed
UK Health Security Agency Norovirus cases now 50% higher than average for this time of year
Civil Nuclear Constabulary CNC supports Police Scotland in £7.1m cannabis seizure
Central Arbitration Committee How to submit applications and complaints to the CAC
HM Treasury New Green Book to ensure that investment in all parts of the UK given a "fair hearing"
Home Office Government leads global fight against deepfake threats
Government Actuary's Department Supporting LGPS Gender Pension Gap reporting