Category Archives: Employee Fraud

According to the Metro website, a transport administrator managed to steal more than £900,000 by forging her boss’s signature.

Danielle Longstaffe was being chased by loan sharks when she transferred cash to her friends and family under a fake name.

The BBC News website reports that a temporary reception manager defrauded the doctor’s surgery where she worked out of more than £60,000.

Seainin Genevieve Cutter changed bank details on invoices and lodged inflated time sheets with her employer.

The BBC News website reports that a disability charity had to shut after a finance worker stole £120,000 from its accounts.

Steven Hughes had been given a second chance after previously stealing – and repaying – £32,000 from the charity.

The Press & Journal website reports that three men stole fuel worth over £7,000 and sold it at bargain basement prices.

William Benson and Allan Jamies used company fuel cards to sell on diesel to William Gillan for just £1 per litre.

The Chemist and Druggist website reports that a pharmacist stole 40 boxes of Mounjaro and 60 boxes of dihydrocodeine with a combined total value of more than £4,000.

Kurt Day was caught taking the items on Well Pharmacy CCTV and pleaded guilty to theft.

According to the Manchester Evening News website, an IT worker stole laptops worth over £67,000 from his employers before selling them online.

]James Bardsley made ‘serial, organised’ thefts whilst working for a recruitment consultancy business for about two years.