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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
Four illegal workers were discovered by Immigration Enforcement officers
Insolvency Service to take over NATIS鈥檚 ongoing covid fraud investigations
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
皇冠体育app agency鈥檚 Chief Executive Officer, Dean Beale, left the organisation on 12 May 2025 to move to a position outside the Civil Service
Joseph Harrison, the director of South East Commercials Ltd was disqualified as a director for 12 years and ordered to repay 拢38,295.
Suspended sentence for former St Helens pub owner
Wholesaler accused of falsely inflating company credit rating and failing to pay for goods and services purchased on credit
皇冠体育app Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania.
Construction director previously disqualified as a director signs compensation agreement
Bounce Back Loan fraudster convicted after Insolvency Service investigations
Bounce Back Loan fraudster convicted following Insolvency Service investigations
皇冠体育app company substantially under-declared the amount of tax it had to pay in 2020 and 2021
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.
Director banned following Insolvency Service investigation into sale of investment bonds
Decade-long ban for director who abused Bounce Back Loan Scheme
Florin-Petrica Bodale, who was a sole trader operating as a building contractor, exaggerated his turnover to obtain the maximum Bounce Back Loan.
He also attempted to strike-off one of the companies to avoid repaying the loan
Sonia Simkins faces seven years of bankruptcy restrictions following an investigation by the Insolvency Service.
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