Liquidator Hints at Very Little Chance of Anyone Getting Money Owed by Carole Middleton’s, the Princess of Wales Mums Business Paid Back to them and No Chance of Her Repaying Her Company’s CBILS – No Sign of a Ban for Wrongdoing Though
Special Reports
Chancellor Reeves’ New Asset Confiscation Team Targets Fraudsters to Recover Taxpayer Funds
Rachel Reeves’ Budget introduces a well-funded “Asset Confiscation Enforcement Team” to support the Serious Fraud Office in seizing assets and recovering funds lost to Bounce Back Loan fraud. […]
Special Reports
Insolvency Service Enhances Bounce Back Loan Wrongdoing Detection
The Insolvency Service is sharing Bounce Back Loan data with insolvency practitioners to identify and report wrongdoing via the Director Conduct Reporting Service, strengthening enforcement efforts. […]
Special Reports
King Grants Royal Assent to Laws Combating Fraud and Companies House Abuse, Which Could End Up Targeting Figures Like Rishi Sunak
New laws, approved by the King, aim to tackle fraud and Companies House misuse, spotlighting allegations against Rishi Sunak for false filings. […]