Category Archives: Employee Fraud

As reported in the Hertfordshire Mercury, a woman from Hertford used company funds to buy £50,000-worth of mobile phones.

Sarah Millet ordered more than 200 smartphones when she was working as an IT assistant at Holman Henwick Willan LLP, an international law firm.

According to The Leader, a team leader at M&S Bank has been jailed for two years after she admitted stealing more than £30,000 from her employers to pay her rent.

Bosses got wind of the fraud after four years and began a protracted investigation that left Langford’s staff feeling deeply anxious that they were under suspicion.

The Manchester Evening News carries a story of a binman who swiped 8,000 rolls of biodegradable bags from his employers and made more then £11,000 selling them online.

Paul Strickland was meant to hand out the bags on his rounds but instead he stole 1.5m bags and sold them on eBay at £7 a roll.

The Daily Star has a story of a postman who stole meerkat toys sent through the mail and sold them on eBay.

The popular stuffed soft toys were among the parcels, cash and greeting cards targeted by postal worker Bryan Kidd.

According to the Ipswich Star, a Mothercare worker stole childcare and maternity items worth nearly £12,500 over a three-year period and sold them on eBay.

Hannah Lewis also sold a stolen pushchair to an unsuspecting police officer, telling him she could get the item with a staff discount applied.

According to Wales Online, a woman made £1,000 a month on eBay selling watches, sunglasses and other goods stolen from Swansea’s Debenhams store by her husband who was a security man there.

A jury has been told that 37-year-old Mari Richards used some of the cash to fund spa treatments in Bath and trips to the Ritz hotel and shopping sprees at Harrods in London.