fraud

Nicholas Couch submitted a false invoice claiming that British Gas had carried out work on a property development his company was working on in Kent.Frontier…

The Insolvency Service has a new investigation and enforcement strategy to tackle economic crime.The Insolvency Service is the government agency that administers compulsory liquidations, investigates…

Building contractor Tahir Haq overstated his company turnover by almost £200,000 to obtain a £50,000 covid loan when it was only entitled to just over…

Construction director Mario Huiu failed to account for nearly £500,000 transferred out of his company’s accounts in a one-month period in 2020. Huiu also failed…