Category Archives: Employee Fraud

The Northampton Chronicle & Echo website reports that a judge called a thief an ‘absolute mug’ for stealing batteries and locks from his employer over a six-month period.

Steven King took an estimated £27,600-worth of products from Travis Perkins, doing so – a court heard – to look after his son.

The Northern Echo website reports that a woman admitted stealing £27,000 from her employer during a period of just over a year.

Gillian Burke pleaded guilty to stealing business fees to the value of £27,000 belonging to Home Move Professionals.

The Yorkshire Evening Post website reports that a McDonald’s worker stole more than £5,000 of takings after becoming hooked on gambling while on furlough.

Lloyd Parker was in charge of collecting till takings at the end of a shift before counting it, putting the money in a bag and placing it in a safe.

The Plymouth Live website reports that an Aldi worker stole £12,000 from his employer then spent it all on cocaine and prostitutes.

Steven Pyle was seen on CCTV stuffing takings down his trousers, over the course of three weeks.

As reported on the City Of London Police website, a pet insurance claims assessor stole £67,499.88 from his employer through bogus claims and then fled to the US to avoid prosecution.

Rasheed Talabi created fictitious customers and policies and submitted fraudulent claims, but fled the country whilst on release under investigation.

According to the Wales Online website, an engineer working for BT stole £20,000 of copper cables and batteries which he then sold to a scrap merchant.

Robert Warne carried out the thefts over a 14-month period and sold the items he acquired from exchanges throughout south Wales.