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Articles tagged 'Insolvency Service'

1-10 of 28 results

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Man jailed for using £50k Covid Bounce Back Loan to buy home

Man jailed for using £50k Covid Bounce Back Loan to buy home

September 26, 2025

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MAOE2025: Mortgage administrators play ‘important part’ in detecting and preventing mortgage fraud

Letting agent banned over Bounce Back Loan abuse

January 3, 2023

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banned rubber stamp

Property developer banned from managing companies after falsely claiming bounce back loan

November 25, 2022

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Property director banned over fraudulent Covid loans

October 25, 2022

News

FCA shrinks enforcement rules by 250 pages and speeds up investigations

Property investment director disqualified over £6.7m HMO scam

April 5, 2022

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IFA in nine-year bankruptcy order after taking commission for cancelled insurance policies

April 4, 2022

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banned rubber stamp

Property developers disqualified for tax avoidance

August 7, 2020

News

FCA shrinks enforcement rules by 250 pages and speeds up investigations

Bosses banned over £9m property investment scam

February 25, 2020

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Estate agent banned after spending tenant deposits and rent on business costs

February 11, 2020

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Lettings boss banned after spending tenants’ deposits

January 15, 2020
1-10 of 28 results