We use some essential cookies to make this website work.
We鈥檇 like to set additional cookies to understand how you use 188体育, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Florin-Petrica Bodale, who was a sole trader operating as a building contractor, exaggerated his turnover to obtain the maximum Bounce Back Loan.
He also attempted to strike-off one of the companies to avoid repaying the loan
Sonia Simkins faces seven years of bankruptcy restrictions following an investigation by the Insolvency Service.
The latest statistics for Insolvency Service enforcement outcomes also outline Covid loan abuse and bankruptcy restriction orders.
Charles Ling was handed a 15-month suspended sentence after he used part of a 拢30,000 Covid Bounce Back Loan for a mortgage payment and cash withdrawals
He made false statements on his applications for Bounce Back Loans
The director took pre-payments from his victim despite knowing his company was on the brink of insolvency
Company director has previously been banned three separate times
His company owed more than 拢1 million in corporation tax and VAT when it went into liquidation
An update on progress for redress for postmasters subject to bankruptcy orders who are due redress for losses suffered as a consequence of the Post Office鈥檚 Horizon IT system
Consumers appeared to be signed up for monthly payments without their consent
The company entered liquidation with liabilities estimated at more than 拢300,000
Jail for taxi driver who abused Covid Bounce Back Loan Scheme
The company went into liquidation owing customers at least 拢97,000
Fraudster used company money to fund casino gambling over several years
Bounce Back Loan fraudster transferred the funds to an offshore bank account and a family member
Insolvency Service investigation found that Encore Capital Group Inc Ltd failed to fully hand over the money it collected
Father and son sentenced after multiple offences committed
Bounce Back Loan fraudster handed suspended sentence and curfew
The company made almost a million unsolicited cold-calls, resulting in people complaining to the Information Commissioner鈥檚 Office
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
To help us improve 188体育, we鈥檇 like to know more about your visit today. .