Category Archives: Employee Fraud

A logistics company owner who stole Jaguar parts and sold them on eBay has been jailed for 12 months.

Peter Barker collected five vehicles which had been imported from the USA and took them home where he removed parts including carburettors, manifolds, lights and dashboard panels.

According to Pendle Today, a Sainsbury’s supervisor stole almost £2,500 with a refund trick, then bought expensive goods to sell on ebay.

Thomas Grice – who claimed he was in debt due to credit cards and loans – scanned items in the store and put their value on gift cards.

The Daily Record reports that a Managing Director stole goods from his own company – valued at almost £200k – and sold them on ebay.

The owners of Aero Leather Clothing Ltd discovered William Lauder had been selling factory products on the online auction site to the value of £195,000.

According to the Mirror, Fernando Miguel Andrade Viseu, a steward for Ryanair, stole a camera from a passenger and sold it on ebay.

The passenger, Aaron Galloway, got home and went on ebay hoping to find a replacement and was astonished to see his camera for sale with just 33 minutes left on the auction.

A Primark employee from Dagenham has admitted issuing £500 worth of refunds to himself after closing time, according to the Barking and Dagenham Post.

Store bosses became suspicious after a high number of refund transactions connected to Felix Ogunleye’s employee number took place after hours.

The Mirror reports that two former NHS workers who stole dental equipment worth £75,000 which they sold on eBay have been jailed.

Darren Lawson who worked as a storeman for NHS Lothian stole the goods before passing them to hospital site supervisor Gianni Donofrio who traded them on the auction website.