Category Archives: Employee Fraud

According to the Birmingham Live website, a car company’s accounts manager stole nearly £500,000 from her employer, blowing most of it on TikTok tokens.

Katherine Greenall was gifting the tokens to content creators on the social media platform for her own “amusement and entertainment”.

The Manchester Evening News website reports that an accounts manager stole thousands from her employer despite living in a £1millon house and owning several rental properties.

Hemalatha Jayaprakash kept her illegal activities a secret from her own family.

According to the Portsmouth News website, an accountant who stole more than £600k from her medical firm employers contributed to more than 125 of her colleagues losing their jobs.

A court heard how Jolene Groves may have defrauded as much as £1.6 million from the firm during a crime spree lasting six years.

According to the South Wales Argus website, a payroll manager stole more than £21,000 from his employer to fund his cocaine and gambling addictions.

Connor Hickman stole the money to pay for a £1,000 a week drug habit and to feed his gambling problem which saw him lose around £500 every seven days.

The BBC News website reports that a finance manager shopped at Harrods and Selfridges and went on long-haul holidays after stealing £189,000 from her employer.

Anita Mirmohammadi also spent money at Mercedes-Benz and had dental work done at a Harley Street clinic in London.

The Daily Record website reports that a thieving grandma who stole over £1.5m from her employer, used some of the cash to pay off a colleague who was blackmailing her.

Coleen Muirhead made the claim in court as prosecutors sought to claw back a large chunk of her ill-gotten gains.