Category Archives: Employee Fraud

The Bolton News website reports that an Operations Manager ‘flagrantly betrayed’ the trust put in him when he stole thousands from his employer and secretly filmed women for his own sexual pleasure.

Gareth Edwards worked at the family-run business, Big Chief Tipis, for around 18 months and all the while created false invoices to pay money into his own account.

Whilst we find and report stories of fraud and theft on these pages, we also found this very interesting personal and heartfelt account of what it is like to become addicted to gambling and the extreme measures that one such addict took to feed his addiction.

Steve Ramsey’s piece was published on the Metro website and is well worth a read.

The Yorkshire Post website reports that four British Army soldiers and one of their wives stole military equipment from their regimental stores.

Stephen Miles Bagshaw, his wife Fay Bagshaw, Ben Alexander Garner, Lloyd Doak and Thomas Smith all pleaded guilty to stealing night vision goggles, helmets, weapon sights, ear defenders, clothing and boots worth around £106,000.

The Somerset Live website reports that a pharmacy worker funded a ‘fantasy’ lifestyle of holidays and shopping trips with £1.3m he stole from his employers.

Darren Mackenzie – jailed for over five years – brought John Ware Pharmacies to the brink of financial collapse with his outrageous fraud.

According to The Bolton News website, a former police officer turned trusted business manager stole more than £75,000 from his employers.

Simon Hindley worked as a parts manager and used the company credit card to make thousands of pounds worth of personal purchases.

A story on the Chad website reveals that a bus driver stole £74,000 from his employer and colleagues after racking up spiralling debts.

Andrew Berry was a highly-regarded and trusted member of staff, but a court heard that he abused that trust by stealing tens of thousands of pounds.