Category Archives: Employee Fraud

According to the Liverpool Echo website, a conwoman stole more than £150,000 from the charity she worked for, by transferring thousand of pounds out of her employers’ bank account and into that of her friend’s butty van business.

Donna Wells fled the UK for Turkey before she faced justice for her fraud.

As reported on the Metro website, an office manager stole more than £900,000 from her property agent employers to fund a luxury lifestyle – including VIP days out at top sporting events and five-star holidays.

Emma Hunt diverted rent payments into her own account, which allowed to live like a millionaire on a £26,000-a-year wage.

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.