Category Archives: Employee Fraud

Waitrose Worker Stole £63k

The Surrey Live website reports that a Waitrose worker with a gambling addiction stole £63,000 worth of goods from the store where he worked – to sell on eBay.

Nick Tauwhare took items including boxes of toiletries, razors, chocolate and coffee, along with flat pack boxes, envelopes, stamps and bubble wrap for postage.

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Butcher Stole Meat To Pay Debts

The Bristol Live website reports that a butcher used his early, unsupervised shifts to steal meat which he then sold to pay off his gambling debts.

Thomas Whitehouse – jailed for nine months – worked at Ruby and White and had been trusted to go to work early, but started to steal stock to order.

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M&S Worker Stole £18k

According to the Bristol Live website, an M&S shop worker defrauded his employer of £18,000 after just recording charges for carrier bags.

Over an 18-month period, Jack Midwinter pocketed money from sales after voiding transactions on his till except for the bag fee.

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Santander Worker’s Passport Fraud

The Birmingham Live website reports that a Santander employee scanned bogus passports and photocopied documents in a bid to help others fleece customers.

Amila Haputantridge was employed in a customer-facing role and his job involved a high degree of trust, dealing with customers’ personal details and bank accounts.

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Tyre Fitters Stole Unused Stock

The Swindon Advertiser website reports that a trio of tyre fitters stole thousands of pounds-worth of unused stock to sell it on eBay.

Adam Thomas, Ricky Waugh and Matthew Smith devised a scheme to siphon off unused new tyres that were due to be returned to the manufacturer.

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Accountant Stole £80k From Boss

The Bury Times website reports that an accountant who stole almost £80,000 from her boss squandered the money on family holidays, hotels and Amazon purchases.

Laura Fielding – jailed for two years – earned £43,000 a year yet looted cash from the company accounts of Bolton businesswoman Lynsey Pogson on 43 occasions.

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