Category Archives: Employee Fraud

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.

A bent bank worker who stole a fortune from Natwest customers after taking their account details over the phone has been jailed.

Telephone advisor Matthew Parkhouse asked a string of account holders for the security digits on the backs of their cards when he didn’t need them for legitimate banking purposes.

The Cambridge News reports that a debt-ridden postman stole packages on his rounds in Saffron Walden and then sold some of the items on ebay.

Christopher John Caldwell, 44, pocketed up to £3,000 in a period of two-and-a-half years by targeting parcels and selling on ebay the goods he found in them.