Tag: insolvency service investigation
Dodgy Haulage Boss punished for factoring scam
The Managing Director of a European Haulage Company has been heavily punished for his role in a cunning factoring scam. The Insolvency service mounted a huge investigation into...
Crooked Directors disqualified for 13 years after theft from residents
An Insolvency Investigation into a pair of criminal Care Home Company Directors in Yorkshire unveiled a web of deceit and theft. Married couple Thomas and...
Crooked eviction advice firm shut down
A Midlands based Company which claimed to provide eviction and repossession advice services has been shut down by the Insolvency Service. The company provided services to private...
