Category Archives: Employee Fraud

The Chronicle Live website reveals that a trusted estate agent worker stole more than £66,000 from her employer in a shocking betrayal of trust.

Frances Leach transferred funds disguised as refunds with fake names from client accounts to other accounts registered in her name.

The Birmingham Live website reports that a thief was tracked on Snapchat after stealing £25,000 from his workplace before trying to flee the country.

Sam Job was an operations manager at a cash delivery company and was responsible for cash being sorted and prepared for delivery in a secure vault.

The Chronicle Live website reports that a trusted worker stole more than £750,000 from her employers in just 14 months to fund her gambling addiction.

Susanne Redhead was in the position of account manager at Pure Panel Management when she began helping herself to the cash.

As reported on the Nottingham Post website, a mother-of-two stole more than £10,000 from her employer after building up massive gambling debts during the pandemic.

In just over a year, Katarzyna Zolnierz diverted customer payments meant for a food wholesaler firm to herself.

The Ipswich Star website reports that a woman stole more than £20,000 over the course of a year from the ceramic tile company she worked for.

Natasha Parker had worked for her employer for 19 years and had been supported by the company both emotionally and financially on “numerous” occasions.

According to the BBC News website, a man stole at least £1m worth of car parts from his parts distribution centre employer.

Konrad Labinski – jailed for two years – had worked for the company for over 20 years when police found a stash of stolen property at his home address.