How can i report my sister's IVA fraud?

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kerri
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by kerri » Mon Oct 30, 2017 3:32 pm
My sister has an IVA and last year received regular money she hid in her son's account. She bought a new car & received over £70,000 plus a property due to her neighbours death.
She hasn't declared any of this & I don't know who her IVA is with. How do I report her for fraud?
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Lisa Thomas
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by Lisa Thomas » Mon Oct 30, 2017 4:03 pm
You can look her up here and report her to her Supervisor:

https://www.insolvencydirect.bis.gov.uk/eiir/
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Foggy
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by Foggy » Mon Oct 30, 2017 4:09 pm
As Lisa says, you can get her supervisor's details from the Insolvency Register. Be aware that this could lead to your sister's IVA failing, possible court proceedings and could involve the executors of the neighbours estate for improperly paying the inheritance to her.
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Beaubeau
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by Beaubeau » Tue Oct 31, 2017 4:12 pm
kerri wrote:
My sister has an IVA and last year received regular money she hid in her son's account. She bought a new car & received over £70,000 plus a property due to her neighbours death.
She hasn't declared any of this & I don't know who her IVA is with. How do I report her for fraud?


You must dislike your sister to want to get her into trouble
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kallis3
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by kallis3 » Tue Oct 31, 2017 9:02 pm
Unfortunately it is not for us to judge.
Jeffries
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by Jeffries » Wed Nov 01, 2017 12:50 pm
It's your sister, just cool off and let go of your jealousy.
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kallis3
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by kallis3 » Wed Nov 01, 2017 12:57 pm
Again - it is not for us to judge and we should not 'have a go' at the OP. It is her choice what she does.
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Foggy
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by Foggy » Wed Nov 01, 2017 1:06 pm
The original query has been answered. I am locking this post from further comment.
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