Category Archives: Employee Fraud

As reported on The Cumberland News wesbite, a pub worker with a secret cocaine addiction stole from his employer in a desperate bid to settle his drugs debt.

During a four-day period of sick leave, Ryan Wightman repeatedly sneaked back into the office so that he could steal cash from the safe.

The Derby Telegraph website reports that a thief with previous convictions for theft and robbery, threw his employers’ trust “back in their face” by stealing £20,000 worth of goods.

Nathan Wood – also known as Nathan Huntington – stole pallets of insulation rolls from the firm’s warehouse on five separate occasions.

The Metro website reports that an office manager stole more than £14,000 from her employer to pay for IVF debts, council tax and fund her nephew at university.

Milanthi Welamedage was a trusted worker at Becon, a now defunct charity that helped black and ethnic minority communities.

The Hull Daily Mail website reports that 80 workers at a Hull plastics company all lost their jobs after a finance manager falsified accounts.

Ian Fisher grossly overstated the level of work that was in progress but understated the huge debts that the company faced – meaning that a completely misleading position was shown.

The Daily Star website reports that a warehouse worker stole Pokemon cards valued at £60,000 from his employer, and stowed them in his mum’s house.

Kyriacos Christou took the cards when he picked up orders for an online business, which sells the Japanese trading cards for hundreds of pounds.

The Cheshire Live website reports that a warehouse worker stole a pallet-load of Viagra, worth £42,000, from his workplace, Phoenix Medical Supplies.

Eugene O’Neill’s theft was reported by a work colleague and further analysis of CCTV footage revealed him loading the medication onto a van.