Category Archives: Employee Fraud

The Hull Daily Mail reports that trusted warehouse manager stole leather goods worth almost £25,000 from his employer before giving them to a woman to sell on eBay.

Many of Mark Johnson’s stolen goods were handed to Helen Parsons, who then used her children’s eBay accounts to sell them online.

The Ipswich Star carries the story of a travel shop worker who stole money from her employer to pay the rent on the house she shared.

A court heard that the Co-op estimates Lucy Read – a travel consultant for the company – stole around £2,000.

Wales Online reports that a ‘trusted and respected’ employee stole more than £330,000 from a Pontypridd construction firm to feed her online gambling habit.

Beverley Pearce – jailed for 32 months – worked at Brecongate Building Solutions for 16 years as an account manager and paid herself up to five times a month from the company accounts, blowing the money on online gambling.

As reported in the Manchester Evening News, a John Lewis worker stole thousands of pounds of stock, hoarded stolen items at his parents’ and partner’s houses, before flogging the haul through a bogus eBay account.

Ashley Graham Holland had worked at the Cheadle Royal store for 15 years and confessed to stealing from the store from May 2014 to April 2016.

According to the Leamington Observer, a ‘staggeringly dishonest’ Jaguar Land Rover employee stole car parts worth up to £2 million.

Simon Wensley used his own automotive business as a cover to sell the stolen parts and has now been ordered to pay more than £260,000 in compensation.

According to the Braintree & Witham Times, a woman who carried out a lottery scam valued at almost £40,000 has avoided jail and ordered to pay back just £900.

Shell Service Station employee Donna Berwick decided to try to pay off her debts and make some money by stealing lottery scratch cards and collecting any winnings.