Category Archives: Employee Fraud

The Chronicle Live website reports that a former British Airways worker has been jailed for a sophisticated £365,000 compensation fraud.

Anthony Robertson completed claim application forms online, pretended to be a customer and then used his own bank details to receive the pay-outs.

The Stoke Sentinel website reports that an account manager at an employment agency stole more than £13,000 from his employer.

And, whilst James Pemberton was being investigated for that offence, he also stole over £9,000 from a family-owned car garage business.

The Liverpool Echo website reports that a passenger reservations worker for Irish Ferries stole more than £9,000 from her employer by faking refund payments to customers.

Rachel Ward, who issued bogus ‘refunds’ and transferred the money into her own bank accounts, tried to blame blackmailers for her dishonesty.

As reported on the Wales Online website, a dental nurse used fake patient names to defraud her employer of more than £60,000.

Jennifer Locke used ‘sophisticated’ methods at BUPA surgeries, and made almost 100 false refund transactions directly into her own bank account.

As reported on the Telegraph & Argus website, an employee of a Bradford branch of The Fragrance Shop stole perfumes worth almost £6,500.

Mewishi Aslam – who received a suspended 12-week jail sentence – stole the high value products over a 15-month period, in a clear breach of employer trust.

As reported on the Civil Society News website, an employee of an East Midlands charitystole £145k of the organisation’s funds to pay for lavish holidays, electricals and days out.

Dawn Franklin used fake receipts, false invoices and overcharged local authorities to compensate for the money she had stolen.