Category Archives: Employee Fraud

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.

As reported in The Sun, a warehouse boss stole nearly £30,000 worth of stock by secretly posting parcels to himself to sell on.

Daniel Butler stole 800 items including electricals, toys and games from Electrolve Ltd and ran his own online business from his home.

SomersetLive reports that a former mayor of Bruton and town councillor has admitted in court that he shoplifted after descending into a spiral of depression.

Alex Rubbo had started drinking in a bid to self-medicate his problems and then helped himself to cigarettes and alcohol from the branch of Spar where he was working.

As reported on the Economia website, British companies have reported more incidences of fraud and cyber crime than any other country in the world, behind only Colombia.

According to Kroll’s Global Fraud and Risk Report, the most common types of fraud in the UK were theft of physical assets and the misappropriation of funds, with most fraudsters coming from inside the company.

An employee of a Savills letting agency swindled her employer out of around £16,000, taking cash received as tenants’ deposits.

Julie Feilden, a lettings administrator, was made redundant from the Newmarket branch in 2015, but asked if she could take the books home to get them up-to-date.