Category Archives: Employee Fraud

The Dorset Echo website reports that the assistant manager of a plumbing supplies firm stole nearly £8,500 from his employer to pay back his drug debts.

Carl Price made two large fraudulent transactions in one month – refunding legitimate purchases by a customer into his own bank account.

The BBC News website reports that a former general manager of insurance firm Jersey Mutual defrauded the company and stole over £3million over a 13-year period.

A court heard how Roy Anthony Jeanne took advantage of his elevated position and treated the firm as his “own personal credit facility”.

The BBC News website reports that three men joined forces to fraudulently supply a company with more than £318,000-worth of chicken.

Darren Williams and Elliot Smith worked at the 2 Sisters Food Group and supplied the meat to the owner of Townsend Poultry, Rana Dhalia.

According to the Northwich & Winsford Guardian website, Matthew Lambert stole nearly £10,000 of high-end smartwatches from his employer.

Managers started to suspect there was a thief on site after an order couldn’t be fulfilled, despite systems showing stock was available.

According to the Mail Online website, an assistant headteacher stole thousands of pounds in a free school meals scam to fund his gambling addiction.

Daniel Reynolds was paid extra to run an activity and food programme, which was championed by footballer Marcus Rashford.

As reported on the Liverpool Echo website, a convicted fraudster stole over £20,000 from his estate agent employer and used the cash to buy a Jaguar and Lego sets.

Kieran Moore was effectively fired from his job and then two large sums of money were deposited into one of his personal bank accounts.