Fake Greggs manager labelled a 'disgrace' over massive Covid fraud

Owner of N.J. companies admits obtaining $3M in fraudulent COVID relief

A man who owned multiple businesses in New Jersey has admitted that he fraudulently obtained about $3.2 million in fraudulent Paycheck Protection Program (PPP) loans.Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank fraud and money laundering, the U.S. Attorney’s Office District of New Jersey said in a Tuesday statement.

Glasgow man who pretended to be Greggs manager to con council jailed for four years

A man who pretended to be a property manager for Greggs to con a city council out of £710,000 in Covid business grants has been jailed for four…

Man who pretended to be Greggs manager to claim £710,000 in Covid grants jailed

A man who pretended to be a property manager for Greggs to con a city council out of £710,000 in Covid business grants has been jailed for four…

Scot who pretended to be Greggs property manager to scam council out of £710,000 in Covid grants jailed

Aftab Baig was arrested in Glasgow

Covid fraudster handed suspended sentence after claiming £150k in bounce back loans for his cafe

A fraudster has been handed a suspended sentence after claiming £150,000 in bounce back loans for his cafe in Brighton. Mehmet Akyuz, 36, of Conway Street, Brighton, East Sussex, submitted three loan applications for businesses that were not operating at the time.He received a 20-month prison sentence at Hove Crown Court on Monday, suspended for two years, after pleading guilty to three counts of fraud by false representation.In addition to the …

Fake Greggs manager labelled a 'disgrace' over massive Covid fraud

He made bogus claims against 32 branches of Greggs