Category Archives: Employee Fraud

The HMRC website gives details of an accountant who abused his position to orchestrate a £1.7 million tax fraud – spending the stolen cash on lavish holidays and cars.

Kenneth Scott – jailed for four years – charged clients VAT but failed to pay it to HM Revenue and Customs.

The Mail Online website reports that a butler stole more than £200,000 worth of jewellery and luxury goods from his employer.

Andrew Stothard used his boss’ credit card to withdraw thousands of pounds to buy expensive gold and silver coins.

As reported on the Warwickshire Police website, five men who were working at a parcel courier company conspired to steal high-value items including computers, TVs and electric bikes.

The men placed new delivery labels over existing parcels, in order to get them delivered to addresses under their control.

The Essex Police website reports that a finance manager stole more than £180,000 from her employer to fund a lavish lifestyle.

Anita Mirmohammadi had used her personally-issued company credit card to fund herself, as well as making fraudulent invoices to extract even more money from the company accounts.

The Cheshire Live website reports that the director of a recruitment agency stole almost £80,000 from his employer over a two-year period.

David Kissack invoiced companies directly and directed payments into his personal bank account.

According to the Sussex Police website, a till supervisor at a family-run business stole up to £1.6 million from his employer.

Over a period of nine years, Alan Killick stole cash every day, using the funds to support a lavish lifestyle for himself and his family.