Category Archives: Employee Fraud

The Mail website reports that a woman with a gambling problem stole more than £88,000 from her employer’s business and private accounts after they started a personal relationship.

Susan Adams stole a total of £88,719.86 from Robert Scott whilst looking after his accounts, which he, “did not pay much attention to”.

The Bolton News website reports that a finance manager blew more than £17,000 on lavish items using money which she stole from her education trust employer.

Jemma Stamford was caught when Bolton Impact Trust found significant accounting inequalities but she initially denied any wrongdoing.

The Metro website reports that a gambling addict stole more than 1,000 luxury teddy bears – worth £100,000 – to feed her online addiction.

Lisa Noriega stole valuable Charlie Bears from Cheshire Bear Company whilst she was running their mail order operation during the COVID pandemic.

The Chronicle Live website reports that a cashier stole more than £138,000 from her employer over a five-year period.

Emma Adamson began by stealing relatively modest amounts but when they went undetected, the sums increased, rising to a maximum of £3,586 stolen in one go.

According to The Sun website, a former McLaren worker swiped a £330,000 supercar by dressing up in his old uniform to sneak into the company’s factory.

Nicholas Tarr used his branded clothing to get into McLaren’s high-security HQ without anyone noticing, before targeting a blue 765LT.

According to the Daily Echo website, a cancer charity’s financial coordinator holidayed abroad and went on shopping sprees after stealing more than £90,000 from the organisation.

Paula Tribbeck took advantage of the charity’s expansion and lack of staff supervision to pilfer £91,344 over a seven-year period.