Category Archives: Employee Fraud

As reported on the Manchester Evening News website, a delivery driver has escaped jail after he was caught stealing trainers worth £15,000 from FootAsylum.

David Swatman – who one won £100,000 on a scratchcard in 2018 – swiped boxes of shoes he was taking from the company’s north Wales depot to Manchester.

The BBC News website reports that a burger bar manager stole £30,000 from his employers to fund his addiction to drugs, alcohol and gambling.

Anargyros Georgallis admitted stealing the cash while he worked at the Fat Hippo burger outlet in Sheffield.

As reported on The Law Society Gazette website, a law firm employee stole more than £330,000 from her firm through fraudulent stamp duty land tax declarations.

Sarah Tyler made statements to HMRC and the Welsh Revenue Authority which undervalued property prices or wrongly classified the properly transaction.

The Dorset Echo website reports that a police evidence officer stole over £14,000 from the force over a four-year period, using the cash to fuel a shopping addicition.

Lisa Arnold was responsible for logging exhibits of seized items, often involving uncounted cash in clear plastic envelopes.

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.