Category Archives: Employee Fraud

According to the Hull Live website, a fraudster fascinated by the TV programme Rogue Traders turned himself into a conman in a £378,300 VAT refunds scam that netted more than £158,300.

Lance Johns roped in a very hard-up father who handed over his personal details so that the fraud could escalate.

The Southwark News website reports that a cleaning manager tried to pocket almost £170,000 from the financial company Blackrock UK to buy a house in Colombia and several holidays.

Hoover Yasno-Moreno used his role as contracts manager to alter bank details to divert thousands of pounds to himself.

As reported on the Lancashire Telegraph website, an accountant stole more than a quarter of a million pounds from his employers, and spent the money on prostitutes, hotel stays and laptops.

Darren Parker started to transfer and withdraw money from the company into his own accounts soon after being employed in 2018.

The Argus website reports that a man who oversaw payments at the University of Brighton fraudulently stole over £2 million from the institution.

David Hall was employed as head of income and payments and used his position to steal money and cover up the thefts over a period of 30 years.

As reported on the Manchester Evening News website, a delivery driver has escaped jail after he was caught stealing trainers worth £15,000 from FootAsylum.

David Swatman – who one won £100,000 on a scratchcard in 2018 – swiped boxes of shoes he was taking from the company’s north Wales depot to Manchester.

The BBC News website reports that a burger bar manager stole £30,000 from his employers to fund his addiction to drugs, alcohol and gambling.

Anargyros Georgallis admitted stealing the cash while he worked at the Fat Hippo burger outlet in Sheffield.