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A Cardiff-based IFA has been handed a nine-year bankruptcy order after netting hundreds of thousands of pounds in commission from insurance sales that he knew would be cancelled.
Examiner Sam Powdrill was a finalist at the Public Sector Counter Fraud Awards 2022 for best apprentice or newcomer of the year
Director banned for 9 years and three further directors receive extended bankruptcy restrictions for misusing COVID-19 financial relief schemes.
Stalkers, drug takers and thieves who have been in the courts More than 30 offenders are on our latest list The cases were heard at Southern Derbyshire Magistrates Court Never miss another Derbyshire story by signing up to our free email updatesInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Sometimes they’ll include recommendations for other related newsletters or services we offer. OurPrivacy Noticeexplains more about how we use your data, and your rights. You can unsubscribe at ...