Category Archives: Employee Fraud

The Stoke-On-Trent Live website reports that a JCB employee used her company credit cards to buy theatre tickets and pay for her shopping.

Over a ten-month period, Kendra Fisher spent thousands of pounds whilst working as a corporate travel consultant at the company’s headquarters.

The Mail Online website reports that two thieves who stole Rangemaster cookers to sell on eBay have been spared jail due to a five-year court case, branded the ‘Aga Saga’.

Liam McMahon and Gary Thorn took two of the iconic stoves from the company’s headquarters and then sold them online at reduced prices.

The Evening Standard website reports that two corrupt HSBC managers stole nearly £1 million from wealthy customers’ accounts in less than twelve months.

Gerald Sarpong and Mohammed Uddin conspired with other unknown criminals, sending them the details of seven individuals whose life savings were then plundered.

The Daily Record website reports that a business collapsed after an employee splurged £12,000 of company funds on clothes and perfume.

Olivia Briscoe had access to the company bank accounts and made around 100 withdrawals at cashpoints and used the business debit card for personal shopping.

The Liverpool Echo website reports that a woman stole hundreds of thousands of pounds from her employer in a “deluded” ploy to impress her boyfriend with a lavish lifestyle.

Stephanie Long stole just over £214,000 from B&M Waste Services over a four-year period, abusing her position as a purchasing and ledger manager.

The BBC News website reports that a paramedic stole thousands of pounds worth of defibrillators from an ambulance service and sold them on eBay.

Scott Sutherland – jailed for three years – stole the equipment while working at North West Ambulance Service (NWAS) in 2017 and 2018 and returned to steal more in 2020.