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Articles tagged 'Insolvency Service'

1-10 of 28 results

Mortgage News

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

Mortgage News

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

Letting agent banned over Bounce Back Loan abuse

January 3, 2023

Mortgage News

banned rubber stamp

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

November 25, 2022

Mortgage News

Property director banned over fraudulent Covid loans

October 25, 2022

Mortgage News

FCA shrinks enforcement rules by 250 pages and speeds up investigations

Property investment director disqualified over £6.7m HMO scam

April 5, 2022

Mortgage News

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

April 4, 2022

Mortgage News

banned rubber stamp

Property developers disqualified for tax avoidance

August 7, 2020

Mortgage News

FCA shrinks enforcement rules by 250 pages and speeds up investigations

Bosses banned over £9m property investment scam

February 25, 2020

Mortgage News

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

February 11, 2020

Mortgage News

Lettings boss banned after spending tenants’ deposits

January 15, 2020
1-10 of 28 results