Category Archives: Employee Fraud

As reported on the Yorkshire Live website, a dishonest fisherman stole thousands of pounds in cash and made unauthorised transactions and even sold a company vehicle.

Lewis Collinson siphoned off more than £35,000 from his employers after insisting he was “left to his own devices”.

The Telegraph & Argus website reports that a DPD worker stole parcels from a Yorkshire delivery base within a month of starting work there.

Charlie Boardman was employed to repack parcels that had become damaged during transit.

The Western Telegraph website reports that a trustee of a not-for-profit firm stole nearly a quarter of a million pounds from her employer.

Liza Haines had a variety of financial responsibilities which included being in charge of payroll, pensions and VAT returns.

According to the Wales Online website, an account manager stole over £240,000 from the company she worked for, forcing it to make redundancies.

Sharon Wathan had worked for the company for over 24 years, running the payroll management and had sole responsibility over invoices.

The BBC News website reports that a transport boss used his company credit card to pay for holidays, garden furniture and music records in a £100,000 fraud.

Sean Forster fraudulently used his corporate credit card for five years in a “culture” of executives using company cards for personal use.

The Ludlow Advertiser website reports that a McDonald’s worker who stole thousands from his employer has been ordered to pay it back.

Stephen James had stolen thousands of pounds in cash from McDonald’s in Newport, Shropshire, between June 9 and July 4, 2022.