Fraudulent Disposal of Property Before Bankruptcy: Actions with Grave Future Consequences While the formal bankruptcy process begins […]
Fraud & Scams
Perjury in Bankruptcy Proceedings (Perjury Act 1911)
When getting it wrong under oath becomes a criminal issue When someone enters bankruptcy, the […]
Bounce Back Loan Fraud post pandemic
The Government started to offer support to business owners soon after Covid 19 in April […]
A new bill for fraudulent directors?
In the first three months of 2021, almost 40,000 companies were struck off the Companies […]
Fraud in Bankruptcy
Bankruptcy fraud When applying for bankruptcy it’s important that you provide all the correct information, […]
Furlough Fraud
The Government’s Job Retention Scheme (or furlough scheme) has ensured that many people who would […]