Category Archives: Employee Fraud

The Birmingham Live website reports that a payroll administrator who was addicted to spending stole nearly £200,000 from her employers.

Between November 2021 and March 2024, Ewa Bieniak swindled the business out of £194,509.66.

The Northants Police website reports that a former DPD employee has been jailed for stealing parcels containing expensive Apple and Samsung mobile phones.

Daniel Kane Carter was arrested and pleaded guilty to one count of theft, and was sentenced to 22 months in prison.

The ITV News website reports that a customer consultant for Lloyds Banking Group stole more than £100,000 from her employer.

Lesley Smith sent company money in increasingly large amounts directly to her bank own accounts.

According to the Birmingham Live website, a car company’s accounts manager stole nearly £500,000 from her employer, blowing most of it on TikTok tokens.

Katherine Greenall was gifting the tokens to content creators on the social media platform for her own “amusement and entertainment”.

The Manchester Evening News website reports that an accounts manager stole thousands from her employer despite living in a £1millon house and owning several rental properties.

Hemalatha Jayaprakash kept her illegal activities a secret from her own family.

According to the Portsmouth News website, an accountant who stole more than £600k from her medical firm employers contributed to more than 125 of her colleagues losing their jobs.

A court heard how Jolene Groves may have defrauded as much as £1.6 million from the firm during a crime spree lasting six years.