Category Archives: Employee Fraud

The Daily Mail reports that a Portsmouth man who worked in an Estee Lauder laboratory stole up to 50 items a day during his lunch breaks to supply a couple who were selling stolen make-up and perfumes on ebay in a scam that made them £350,000 in just one year.

A thieving hospital worker ran a mail order business selling stolen NHS medical equipment – and used the hospital post system to despatch the goods to buyers.

Paul Lloyd, 30, set up a company called “Gloves For You” and sold hundreds of boxes of supplies and even his own NHS uniform.

A postman has been jailed for stealing hundreds of packages containing valuables and then making £15,500 by selling them online.

Andrew Barratt, took an estimated 400 items such as satnavs, digital cameras and computer games which his wife, Michelle, then auctioned on ebay

Two crooks ‘obsessed’ with selling thousands of pounds of stolen cosmetics on ebay have been jailed.

Dariusz Suski, 32, and Joanna Lazarska, 33, used the auction website to make more than £350,000 in just over a year from luxury perfume and make-up they got from a network of illicit suppliers across England.

The Northern Echo reports that two military men who sold stolen army equipment on ebay have been handed community orders.

Alan Lovett admitted handling stolen goods in respect of a framed Scots Guards sergeant’s tunic, three utility kits, a ration pack, helmet and gas mask.

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.