Director jailed for defrauding creditors and filing false accounts
Suppliers lost out on hundreds of thousands of pounds
Source: thebusinessdesk.com
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Derby director jailed for defrauding creditors and filing false accounts
A director at a Derby-based company who deliberately filed false accounts and defrauded suppliers out of hundreds of thousands of pounds has been jailed.
Source: insidermedia.com
Eat Out to Help Out fraudster must pay back £109,939 | Bradford Telegraph and Argus
An Eat Out To Help Out fraudster in jail for attempting to fleece the taxpayer out of £434,000 has been ordered to pay back his £109,939…
Source: thetelegraphandargus.co.uk
Eat Out to Help Out fraudster ordered to pay back £110,000
Ex-councillor Mohammed Ikram tried to swindle £434,000 under the government's Covid scheme in 2020.
Source: bbc.co.uk
Alan Munro: Lawyers prepare for spate of pandemic fraud cases
As the pandemic’s aftershocks reverberate through the financial ecosystem, insolvency law specialists are bracing for an overwhelming influx of fraud-based legal cases, writes Alan Munro. The pandemic required the government to provide fast and extensive support to keep businesses and ind
Source: scottishlegal.com