Category Archives: Employee Fraud

According to a story in the Hull Daily Mail, an employee who stole £90,000 from a Hull motor parts company was spared jail after promising to pay the firm back.

Waterloo Motor Trade Ltd. offered customers a ‘no quibble’ returns policy that was exploited by David Peters, 43, by filing false returns at the firm.

A postman who stole the contents of customers’ mail and then advertised them for sale on ebay has been warned he could be sent to jail.

Mark Cozens even altered a tax disc and displayed it in his own car, magistrates heard.

Cozens was suspected of theft but there was no concrete evidence against him.

A cash office manager has appeared in court accused of stealing more than £84,000 from a supermarket giant, according to the Hartlepool Mail.

The 48-year-old, working for Morrisons in Hartlepool, is alleged to have manipulated figures to steal £84,260 from the store over a three-year period.

A finance manager ‘driven by greed’ swindled just under £40,000 from his employer in less than two years, a court has heard.

Robert Jump was sentenced to one year in prison for fraud as the court was told how he deposited large sums of money – ranging from £3,000 to £10,000 – into his personal bank account.

According to the North Devon Journal, a disgruntled employee took revenge on his bosses by stealing £20,000 of medical supplies and sold them on eBay.

Graham Rust had worked at the same firm for 24 years but felt his efforts were not recognised by his employers