Category Archives: Employee Fraud

According to the Wales Online website, a headteacher benefited financially by sharing profits from an on-site nursery which ran from her school.

Catherine Lloyd-Jenkins did not declare her business interest in the nursery or the fact that she had a close personal relationship with its manager, Michelle Howell.

As reported on the Wales Online website, a construction company manager stole at least £20,000 from his employer and spent a lot of it on porn websites.

Thomas Stiles altered invoices and payslips over a ten-month period, sending his ill-gotten gains to a secondary bank account.

The Liverpool Echo website reports that an employee at a solicitors’ firm stole nearly £1million to give to a man who didn’t exist.

Manjit Singh – jailed for two years – transferred huge sums of money into the bank account of a supposed lover she had met on a dating website.

As reported on the Daily Mail website, a bookkeeper who stole more than £180,000 from her employer was found out over a £37 shopping trip at B&Q.

Tracy Ellis used 139 separate transactions to steal the huge sum of money over a period of more than five years, and lived a ‘fantasy life’ on the proceeds of her 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.