British businessman cleared of embezzlement and tax fraud
Doug Barrowman, the husband of disgraced Peer Michelle Mone, has been cleared of any wrongdoing in his Spanish embezzlement and…
Doug Barrowman, the husband of disgraced Peer Michelle Mone, has been cleared of any wrongdoing in his Spanish embezzlement and…
Three men who fraudulently supplied a company with poultry worth £318,347 have been convicted of committing fraud and acquiring criminal…
The Insolvency Service has secured bankruptcy restrictions as part of ongoing work to tackle Covid loan misconduct.
The Proceeds of Crime Act (POCA), a pivotal piece of UK legislation enacted in 2002, has reached its 20-year milestone….
According to recent official figures, more than £1 billion of taxpayer-funded loans made under the Government’s Bounce Back Loan Scheme…
According to the Insolvency Service, many more directors face jail for fraudulently claiming Bounce Back Loans during the pandemic.