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Rogue Companies House Filings: The Fraud Risk You Need to Know About

Rogue Companies House Filings: The Fraud Risk You Need to Know About

Anti-fraud protocols at Companies House have been called into question after hundreds ofrogue filings sparked fears that the UK’s business…
Wine Investment Scam Victims Targeted a Second Time by Fraudsters

Wine Investment Scam Victims Targeted a Second Time by Fraudsters

Losing money to a scam investment scheme is bad enough. But then being targeted a second time by bogus officials…
PPE Medpro Ordered to Repay £122m: The Full Story

PPE Medpro Ordered to Repay £122m: The Full Story

A company with links to a prominent Conservative peer that secured a fast-track government PPE contract during the COVID pandemic…
Collectibles Titan Eaglemoss In Administration

Collectibles Titan Eaglemoss In Administration

Fans of comic book spin-off magazines and collectibles are mourning the news that Eaglemoss Ltd has filed for administration under…
Premier League Footballer Bankrupted Over Unpaid Gambling Debts

Premier League Footballer Bankrupted Over Unpaid Gambling Debts

A former Premier League footballer who ran up huge gambling debts while struggling to pay his bills has been hit…
Contractors Face Losses as Tax-Dodging Director Gets Laughable Ban

Contractors Face Losses as Tax-Dodging Director Gets Laughable Ban

Contractors could end up footing the bill after a recruitment agency director who swindled HMRC out of millions in unpaid…
Late Payments Compounding Inflation Crisis for Small Businesses – FSB Chief

Late Payments Compounding Inflation Crisis for Small Businesses – FSB Chief

The new head of the Federation of Small Businesses (FSB) has told the government the UK’s late payment culture is…
Becker Bang to Rights for Bankruptcy Racket

Becker Bang to Rights for Bankruptcy Racket

Former Wimbledon champion Boris Becker has been sentenced to two and a half years in jail for failing to disclose millions of…
Dutch Trial Shows Potential of Debt Recovery Expertise in Fraud Cases

Dutch Trial Shows Potential of Debt Recovery Expertise in Fraud Cases

A pilot scheme in the Netherlands which saw debt recovery specialists brought in to investigate online fraud cases resulted in…
SBC: Late Payments “Could Get Worse Before They Get Better”

SBC: Late Payments “Could Get Worse Before They Get Better”

The Small Business Commissioner (SBC) Liz Barclay fears the UK’s late payment crisis “could get worse before it gets better.”…

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