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Blog articles

(191)
  • fraud

    Blog

    Fake Greggs manager jailed for £710k baker fraud

    A fraudster who claimed to be the area manager for 32 Greggs bakeries to claim Covid support funds designated for small business support has been jailed for four years

    Peninsula Logo
    Peninsula TeamPeninsula Team
    • Disciplinary
  • barbershop raids

    Blog

    Barbershops raided in joint NCA HMRC raid

    Hundreds of barbers, vape shops and nail bars have been raided by officers from the National Crime Agency, HMRC and the police in a joint crackdown

    Peninsula Logo
    Peninsula TeamPeninsula Team
    • Disciplinary
  • manager jailed for fraud

    Blog

    Finance manager jailed for £207k fraud against nursery employer

    The finance manager of an Essex children’s nursery has been jailed for over two years after defrauding her employer of over £200,000 for seven years

    Peninsula Logo
    Peninsula TeamPeninsula Team
    • Disciplinary

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