Category Archives: Employee Fraud

The Northern Echo reports that a hotel worker stole almost £18,000 from his employer by sending refunds to his own bank account.

Nathan Snowdon, who worked in the restaurant at Aldwark Manor Golf and Spa Hotel, aroused suspicion from colleagues when he began coming into work on days off.

The Sun reports that a KFC worker stole nearly £11,000 from his employer in Basildon, by issuing fake £1.99 refunds for popcorn chicken.

A court heard how he had embarked on the money-making strategy because his fiancée made more than he did.

As reported on Kent Online, an administrator working at a GP surgery in Ramsgate was caught selling stolen NHS dressings on eBay.

Kirsty Caswell stole thousands of pounds worth of items from the surgery, before her bosses realised.

The Macclesfield Express reports that a petrol station cashier stole almost £12,000 from his employer, Spring Petroleum Ltd. Terence Oakes tampered with a fuel card payment system to pocket cash whilst working at Monks Heath services – offending over a four month period and stealing an amount totalling £11,851.

The Swindon Advertiser reports that a courier could face jail after he stole almost £6,000-worth of parcels from his employer, Hermes.

Dawid Orzazewski pleaded guilty to taking 60 parcels that had been scanned as arriving at a sub-depot but which were subsequently reported as missing.

According to the Travel Weekly website, a Thomas Cook employee has been jailed for nearly five years for defrauding the travel firm – and a previous employer – out of more than £60,000.

Angelika Schell treated herself to lunches, flights abroad, and taxis rides to work with her company credit card, stealing £37,000 over two years.