The Disqualification Files
Our investigation and enforcement work provides a vital underpinning to the strength of the UK’s company and insolvency legal frameworks. […]
New five-year strategy commits agency to prominent role in fight against economic crime […]
Summary: When Scottie Scheffler called Phil Kenyon in September 2023, […]
Birmingham fraudster spent part of Covid loan funds at safari park, restaurants and paying off personal credit card debt […]
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