Category Archives: Employee Fraud

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.

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.

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.

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.

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.

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.