Category Archives: Employee Fraud

The Birmingham Live website reports that an employee of Birmingham City Council’s Highways department stole over £900,000 in a planned and sophisticated fraud.

Tyler Evans dealt with refunds of deposits paid to contractors once works had been completed and it was discovered he had made 35 false claims over a three-year period.

The Wales Online website reports that a jeweller defrauded her uncle’s business out of money, precious metal and gems worth more than £26,000, selling items on eBay.

Sian McLean was employed at her uncle’s for four years and her role included opening and closing the shop, serving customers and buying and selling jewellery.

The Kent Online website reports that a trusted football coach stole expensive golf clubs and other equipment from his employer which he later sold on eBay.

Customer Services Manager, Alexander Foy, took the items from Medway Golf Centre in Headcorn and even posted them using the firm’s shipping account.

According to the Chronicle Live website, a trusted worker stole designer clothing and trainers worth more than £100,000 in just over six weeks.

Wakas Hussain was employed by the END. warehouse, picking and packing online orders, when he began stealing, and claimed he had no intention to sell the goods he took.

The Powys County Times website reports that a model employee betrayed his employer’s trust by stealing cash and goods worth £3,604.

Ryan Fage was highly thought of, and was described by his employer as a polite young man with a good attitude who never missed a shift at the Pantry Stores.

The Basingstoke Gazette website reports that a deputy manager at a carpet store stole more than £30,000 from his employer to fund his gambling addiction.

Daniel Salmon was working as part of the leadership team at Tapi Carpets and Floors when he pilfered £31,313 in a matter of weeks.