We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, 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
Two businessmen from East Sussex and Essex falsely claimed maximum £50k Bounce Back Loans and used money for their own gain.
How to claim redundancy and other support as a former Tuffnells employee.
Former owner of a Chinese restaurant in Birmingham sentenced to 16 months imprisonment, suspended for two years.
Yorkshire-based boss of finance company found guilty of fraud, false accounting and forgery after abusing millions of pounds of investors’ money to buy racehorses and fund other businesses.
11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong.
Details of Insolvency Service offices that have closed, moved and merged: Edinburgh office moved 2 June 2023
The Insolvency Service has issued a warning to investors and its customers regarding a recent increase in fraudulent activity.
The Insolvency Service’s policy and technical conference returns for a third year and we’re inviting interested parties to submit abstracts of papers.
The Spring 2023 edition of our newsletter is available, with articles on our continued tough action against those convicted of covid support abuse, an update on compensation for postmasters as part the Post Office Horizon IT…
Information for customers, creditors and others of DE Clinics UK Limited in liquidation.
Stanmore consultancy boss claimed £25,000 before closing the business in effort to avoid repaying taxpayer loan
An update on progress for compensation for postmasters subject to bankruptcy orders who are due compensation for losses suffered as a consequence of the Post Office’s Horizon IT system
459 directors were disqualified in 2022-23 for abuse of the pandemic financial support schemes, with average disqualification length of seven years four months, up from five years ten months last year.
Lighthouse International Group wound up by the High Court in the public interest.
Director disqualified for seven years after taking out £150,000 loans across separate schemes and failing to show the money was used to support his business.
Bosses of TV rigging services and online fitness companies separately abused Bounce Back Loans totalling £61,000.
Takeaway owner from Oldham and company director from Kings Langley in Hertfordshire falsely claimed Bounce Back Loans totalling around £69,000 before dissolving their companies.
Information for creditors and interested parties of Virtual Infrastructure Group Limited and UKCloud Limited in liquidation.
Director of haulage company fraudulently applied for a £50,000 Bounce Back Loan and then applied to dissolve the company.
Thomas Whyte claimed £50,000 Bounce Back Loan for dormant Scottish restructuring business, and withdrew cash before firm was wound up.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).