Monthly Archives: July 2016
Stolen Goods Net Woman £1k A Month
Wales Online reports that a woman made £1,000 a month on eBay selling watches, sunglasses and other goods stolen from a Debenhams store by her security guard husband.
Mari Richards used some of the cash to fund spa treatments in Bath and trips to the Ritz hotel and shopping sprees at Harrods.read more
Cashier Stole £750k In FX Fraud
As reported on Legal Futures, a cashier who took nearly £750,000 from a City law firm has been jailed for more than three years.
Juliette Holland, who was employed in the company’s finance department, ordered foreign currency using an in-house exchange service, which was part of her role.read more
Woman Reversed Car At Security Guard
According to News North Wales, a woman reversed her car at a security guard while trying to avoid being detained for shoplifting.
Jodie Underhill pleaded guilty at Chester Magistrates Court to one count of theft and one count of driving without due care and attention.read more
Bogus Refunds Netted Worker £2k
A story in the South Wales Evening Post gives details of a shop worker who stole more than £2,000 from his employer by carrying out bogus refunds for goods and pocketing the cash.
Toby Levy rang 110 transactions through the tills at the Rugby Heaven shop in Swansea, issuing refunds for sports goods that had never actually been sold.read more
Woman Gambled Away Stolen £1.3m
The Wilts and Gloucestershire Standard reports that a woman who worked as personal assistant to the head of a law firm, has admitted stealing almost £1.3million from her employer – and gambling most of it away.
Portuguese born Sandra Rebeira bought a BMW, a speedboat and a house in Portugal with some of the stolen funds but gambled most of it on online betting sites.read more
Shopworker Stole Ink To Sell On eBay
The Liverpool Echo carries a story of a supermarket worker who stole £10,000 worth of ink cartridges and sold them on eBay.
James Worrall also helped himself to Blu-Ray discs over the four years he worked at an ASDA store in Bootle.read more