Category Archives: Employee Fraud

As reported on the Essex Live website, two company directors stole nearly £4m from a Local Enterprise Agency, to fund an extravagant and luxury lifestyle.

Graeme Loveland and Dennis Wakeling sold company assets worth £3.59m and transferred the millions into various business accounts of their own.

The Wales Online website reports that an amateur cage fighter thief stole £82,000 from his employer by withdrawing cash and buying flights and other items.

David Pollard covered up his thefts by falsifying invoices and changing security information on the company’s bank account.

The Yahoo! News website reports that a company director deceived clients out of more than £3 million to fund his lavish lifestyle.

Duncan Grant – jailed for over 12 years – convinced individuals to invest in his legitimate enterprise but only invested only a fraction of the money raised.

A reported on the Chester Standard website, a letting manager defrauded a six-figure sum from a Chester estate agents, which led to them having to make redundancies.

Wendy Dare had full access to the company account and made many fraudulent payments from that account over several years.

According to the Stoke Sentinel website, a gambling gambling addict blew her inheritance and then began creating fake invoices to steal more than £21,000 from her employer.

Maxine Parkes – jailed for 20 months – had previously stolen £44,000 from a previous job as a bookkeeper.

According to the Telegraph & Argus website, a car saleswoman has admitted to stealing more than £23,000 from a family-run dealer group in Bradford.

Donna O’Melia took cash payments from customers and kept the money, using it to fund her serious gambling addiction.