Category Archives: Employee Fraud

The BBC News website reports that a finance boss stole £1.2million from three businesses, spending the money on a house, foreign holidays and expensive cars.

On more than 400 occasions, Michael Black transferred money from company accounts to his, disguising the transactions to cover his tracks.

The Derby Telegraph website reports that an accountant at a family-run business stole £360,000 from her employer to spend on a house, a car and trips abroad.

Over a four-year period, Lynnett Alptekin created false invoices and fake suppliers to transfer the cash into ten of her personal bank accounts.

According to The Sun website, employees of a local London council pocketed £2million in a scam which saw pavements repaired on only one side of streets.

It is alleged that four men took kick-backs from a builder in return for awarding him lucrative repair contracts.

The Northern Echo website reports that a former Coca-Cola manager took more than £1.5 million in bribes in exchange for helping favoured companies win lucrative contracts.

For nine years Noel Corry leaked confidential information in exchange for large sums of money, to give some companies an advantage when bidding for work projects.

The Portsmouth News website reports that a senior GP stole more than £1m of NHS money to fund his ‘desperate’ addiction to online gambling.

Dr. Rumi Chhapia embezzled a staggering £1.13 million from a healthcare group as he strived to hit the jackpot on internet slot machines and roulette.

The Mirror website reports that a ‘trusted’ employee, who had worked at an insurance broker for nearly 30 years, stole £250,000 from her employers to fund a lavish lifestyle.

Over the course of a number of years, Angela Boote redirected cash intended for clients to bank accounts linked to herself and her family members.