Category Archives: Employee Fraud
Widow Stole £1,400 From Solicitor
According to the Kent Online website, a grieving widow who stole from her solicitor employers says she acted out of “desperation” after being hounded by bailiffs.
Paula Gray had said a professional witness had been used by the solicitors and was expecting payment.
read moreThieves Stole Portable Toilets
As reported on the Mirror website, potty thieves have stolen 13 portable toilets in a late-evening raid, leaving a company £12,000 out of pocket.
Amy Philpot – GM of AndyLoos – said their depot in Banbury was broken into, with three vehicles involved in the raid, the third acting as a lookout.
read moreParamedic Stole Kit Worth £3k
According the Express website, a paramedic stole an estimated £3,000-worth of medical equipment from the NHS during the pandemic and attempted to sell it on eBay.
Rainer Morgan-Kavanaugh stole items including an oxygen canister and a heart monitor from a storeroom.
read moreFood Warehouse Worker Stole £15k
According to the South Wales Guardian website, an employee of Food Warehouse has pleaded guilty to stealing more than £15,500 from his employer.
Richard Lewis stole from the company over a five-month period during 2021.
read moreAddict Stole £8k Via Banking App
The Chad website reports that a drug addict accessed his employer’s online banking app and stole more than £8,000 of company funds.
Jonathan Topliss observed his boss entering a 4-digit security pin and later used it to make several transfers into his own account.
read moreFraudster Stole £375,000
As reported on the Teeside Live website, a transport administrator stole £370,000 from her employer in a bid to pay back loan sharks.
Danielle Longstaffe stole the money in several instalments, transferring £218,000 to herself and others and also hired vehicles using the company’s supplier.
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