Category Archives: Employee Fraud

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.

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.