Category Archives: Employee Fraud

The Evening Standard reported that a drugs company boss who submitted bogus invoices for pharmaceuticals to HSBC – totalling £3.1 million – is facing jail.

Baljit Brad used his Enfield-based firm Lister Pharmaceuticals to set up a “factoring” deal with the bank for the sale of large batches of medication.

The Evening Standard reported on a case where a manager from Billingsgate fish market stole more than £84,000 from traders’ rents to feed his gambling addiction.

Roshan Persad took the money from the market’s landlord over an 18-month period and then tried to blame security firm G4S for losing the missing cash.

Wales Online reports that a school cook stole nearly £6,000 of pupils’ dinner money to pay off her debts.

Joanne Helsby had debts of nearly £30,000 and “pocketed” the cash pupils paid for school meals instead of paying it into the bank account of her employer, catering company Chartwells.

Website Your Local Guardian reports that a man who stole more than £10,000 from Greggs has been sentenced to 18 months in prison.

Ivan Manojlovic pleaded guilty to stealing £10,550 while working at the Cobham Services branch of the pastry chain in September 2014.

A crooked postman stole computer and video games that he was supposed to deliver to addresses in Inverclyde and then sold them on eBay.

Suspicious bosses caught the thief after setting up a surveillance operation complete with ‘test packages’, a court was told.

As reported by Cumbria Crack, a man has been sentenced for his part in the theft of Pirelli tyres valued at £102,000.

Mark Claxton was in dire financial straits when he stole high value tyres while working at a distribution depot next to Pirelli’s Carlisle site.