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12 results
12 results
  • gambling

    Blog

    Warning as employees use company debit cards to gamble

    UK businesses are at risk of financial fraud as employees use company bank accounts and debit cards to gamble

    Peninsula Logo
    Peninsula TeamPeninsula Team
    • Disciplinary
  • crypto

    Blog

    Crypto hackers jailed over £5.7m theft

    Two crypto thieves stole almost £6m from Bitcoin wallets around the world with just 55 victims being identified so far

    Peninsula Logo
    Peninsula TeamPeninsula Team
    • Disciplinary
  • fraud

    Blog

    Property developer defrauded pensioner out of £60k

    A property developer has been jailed for defrauding a pensioner out of £60,000 by siphoning off his investment in a proposed housing development after a string of director bans

    Peninsula Logo
    Peninsula TeamPeninsula Team
    • Disciplinary
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