Category Archives: Employee Fraud

According to the Chemist & Druggist website, a Halifax pharmacist with a 38-year career has been removed from the General Pharmaceutical Council (GPhC) register for stealing more than £8,000 over a three-year period.

Mr Marsland first stole from the Luddendenfoot Pharmacy in Halifax on April 30, 2016, and continued to do so for more than three years, until October 12, 2019.

According to the Mail+ website, a kidney specialist has been found fit to continue to practice medicine despite being convicted of stealing over £67,000 from the NHS.

Aled Jones was arrested for forging cheques and making bogus claims for unworked shifts, and received a suspended two-year jail sentence in March 2021.

According to the Ipswich Star website, a lorry driver sold £3,000-worth of stolen ratchet straps – which are used to secure loads on heavy goods vehicles – on eBay.

Slawomir Lobocki – who has been given a suspended jail term – was caught out after a transport company noticed its straps were being sold online and arranged for a test purchase to be made from him.

According to the Liverpool Echo website, three shop workers stole thousands of pounds from their employer as they systematically voided or cancelled transactions.

Joanna Coughlan, Paige Walsh and Jane Smith each stole more than £1,000 from a branch of the McColl’s convenience store in Southport.

The Sun website reports that a sales manager stole £90,000 from his boss but was spared jail after he claimed he needed the cash to feed and clothe his quadruplets.

Matthew Davies secretly sold second-hand vehicles and pocketed the cash, falsifying documents to cover his tracks.

The Chronicle Live website reports that a former bank worker has admitted stealing more than £1.3m from her employers.

Laura Matthews transferred a total of £1,309,719.67p into her own account, over a six-year period whilst working for Virgin Money.