Category Archives: Employee Fraud

According to the South Wales Guardian website, an employee of Food Warehouse has pleaded guilty to stealing more than £15,500 from his employer.

Richard Lewis stole from the company over a five-month period during 2021.

The Chad website reports that a drug addict accessed his employer’s online banking app and stole more than £8,000 of company funds.

Jonathan Topliss observed his boss entering a 4-digit security pin and later used it to make several transfers into his own account.

As reported on the Teeside Live website, a transport administrator stole £370,000 from her employer in a bid to pay back loan sharks.

Danielle Longstaffe stole the money in several instalments, transferring £218,000 to herself and others and also hired vehicles using the company’s supplier.

According to the Newham Recorder website, a teacher has been banned from teaching for life after he manipulating school finances and fabricating credentials to advance his career.

Elkas Mohammed submitted fake invoices for a prom DJ and listed a false university and degree qualification on his CV.

According to the HR Magazine website, as HR manager who worked for a consultancy and a property and construction company fraudulently paid herself £100,000.

Farah Ahmed – jailed for three years – pleaded guilty to seven charges, including fraud by abuse of position and perverting the course of justice.

The Civil Society website reports that a Save the Children employee and two others have been found guilty of gift aid fraud that totalled £1.5m.

Kwabena Duodu, a former finance business partner for the charity conspired with two pastors of London churches to falsely claim gift aid.