Category Archives: Employee Fraud

The Northwich Guardian website reports that an office manager stole tens of thousands of pounds from a business before telling them “I don’t know what to say”, when her fraud was uncovered.

Michelle Glover had made six monthly payments – each of up to almost £6k – to an account in the name of ‘MG’.

The Beccles & Bungay Journal website reports that a printing firm employee stole £300,000-worth of specialist book and sold them cheaply on Amazon.

Christopher Nunn was caught when a member of the public purchased a volume of a legal book from Amazon, before querying the cheap price with the publishers.

The Mail Online website reports that a British Army soldier has been jailed for stealing almost £150,000 worth of equipment and selling it on eBay.

Tarj Sevier stole items – deemed ‘attractive’ to terrorists and criminals – such as night vision goggles, helmets, armour and bulletproof plates.

The BBC News website reports that two former employees of The Range embarked on a nine-month stealing spree from the Salisbury branch of the store.

Liam Snook and Sarah Brooks shared lifts together to and from work, and stole an estimated £8,000 of goods during 74 separate thefts.

The HMRC website gives details of an accountant who abused his position to orchestrate a £1.7 million tax fraud – spending the stolen cash on lavish holidays and cars.

Kenneth Scott – jailed for four years – charged clients VAT but failed to pay it to HM Revenue and Customs.

The Mail Online website reports that a butler stole more than £200,000 worth of jewellery and luxury goods from his employer.

Andrew Stothard used his boss’ credit card to withdraw thousands of pounds to buy expensive gold and silver coins.