Category Archives: Employee Fraud

According to the BBC News website, a convicted murderer who was given a retail management role to assist her rehabilitation, stole £17,000 from the business.

Alison Ramsay was nearing the end of her sentence at a women’s prison when she was given a role at Shared Earth as part of an offender programme.

The Sun website reports that a police officer was shopped by his ex-wife over his “bare-faced lies” that he served in the Navy during the Falklands War.
Chief Constable Nick Adderley wore a bogus South Atlantic Medal awarded to those who served in the conflict – even though he was a 15-year-old sea cadet at the time.

The Mail Online website reports that a pharmacist stole £15,000-worth of prescription weight-loss drugs and shingles vaccines to secretly stock up an online business.

A court heard how Modie Al-Shakarchi set up the fraudulent business to ‘prove himself’ to his high-achieving family.

The Mail Online website reports that a conman who once blew £170,000 of stolen money on a cocaine-fuelled weekend, has been jailed for stealing £90,000 from his new employers.
Darren Carvill changed his surname to Medhurst by deed poll, and landed jobs as a finance assistant at a travel agency and an hotel.

The BBC News website reports that a man has been sentenced for defrauding his employer of £81,000, to partly pay for a house deposit and a car loan.

Muhammad Shafiq stole the money from a media company in Bristol over a period of 18 months, transferring the cash to his own bank account and then to a company he set up.

The Spalding Voice website reports that a District Council employee spent £8,470 on company cards after her mental health deteriorated due to her workload.

During a financial investigation, Beverley Paskell’s spending had been traced over a two-year period.