Insolvency Service
Investment firm director banned for 11 years after £4m gift
Business received at least £3.3m worth of loans and funds from retail investors
Investment firm directors banned after £9m US property scam
With 244 investors owed approximately £11m
Land banking victims to get some of their money back
While UK Insolvency Service warns about fraudsters impersonating its members of staff
Fraudulent £1m investment firms wound up
They were linked to two companies previously shut down by the Insolvency Service
‘House of cards’ pension scheme bosses banned for 34 years
They ‘liberated’ around £12m of funds promising 6% returns