Monthly Archives: March 2023
Jail For £2m University Fraudster
The Argus website reports that a finance boss who defrauded his Brighton University employers out of £2million has been jailed for six years.
David Hall spent his ill-gotten gains on holidays and fine dining and covered up his crimes by making fraudulent entries into the university’s accounts.
read moreThief Stole Booze Worth £27k
The North Wales Live website reports that a “professional shoplifter” stole over £27,000 worth of alcohol from various Asda and Tesco stores across the UK.
Cristian Miron – working with accomplices – entered the supermarkets, filled a trolley with boxes of alcohol, and, whilst staff were distracted, the trolley was brought out to a waiting car.
read more£94k Charity Fraudster To Repay Just £1
As reported on the Third Sector website, cancer charity managers have told of their “devastation” after a former employee was ordered to repay just £1 of the £94,000 she stole.
Paula Tribbeck was sentenced to two years in prison after stealing the money from Wessex Cancer Trust between 2013 and December 2019.
read moreRogue Traders Fan’s £378k Fraud
According to the Hull Live website, a fraudster fascinated by the TV programme Rogue Traders turned himself into a conman in a £378,300 VAT refunds scam that netted more than £158,300.
Lance Johns roped in a very hard-up father who handed over his personal details so that the fraud could escalate.
read moreBogus Doctor Earned £1m
According to the ITV News website, a woman has been found guilty of posing as a qualified doctor for more than 20 years – earning more than £1 million from the NHS.
Zholia Alemi forged documents claiming to be a psychiatrist and submitted them to the General Medical Council (GMC) in 1995.
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