Category Archives: Employee Fraud

The Manchester Evening News website reports that an accounts manager stole thousands from her employer despite living in a £1millon house and owning several rental properties.

Hemalatha Jayaprakash kept her illegal activities a secret from her own family.

According to the Portsmouth News website, an accountant who stole more than £600k from her medical firm employers contributed to more than 125 of her colleagues losing their jobs.

A court heard how Jolene Groves may have defrauded as much as £1.6 million from the firm during a crime spree lasting six years.

According to the South Wales Argus website, a payroll manager stole more than £21,000 from his employer to fund his cocaine and gambling addictions.

Connor Hickman stole the money to pay for a £1,000 a week drug habit and to feed his gambling problem which saw him lose around £500 every seven days.

The BBC News website reports that a finance manager shopped at Harrods and Selfridges and went on long-haul holidays after stealing £189,000 from her employer.

Anita Mirmohammadi also spent money at Mercedes-Benz and had dental work done at a Harley Street clinic in London.

The Daily Record website reports that a thieving grandma who stole over £1.5m from her employer, used some of the cash to pay off a colleague who was blackmailing her.

Coleen Muirhead made the claim in court as prosecutors sought to claw back a large chunk of her ill-gotten gains.

The Wales Online website reports that a finance manager stole £140,000 from her employers years after being jailed for leaving another employer out of pocket.

Victoria King earned £45,000 annually, but paid herself an extra £7,500 a month by fiddling the books.