Category Archives: Employee Fraud

The Wales Online website reports that a Parcelforce driver stole 244 items in three months, selling them on eBay and netting him over £14,000.

Michal Biernacki stole mostly high-value electrical, cosmetic and designer clothing products, worth more than £31,000.

The Kent Online website reports that a woman set out to ‘destroy’ the publishing company where she worked, by stealing thousands of pounds in a year.

Ruthless Selena Cronin knowingly deleted computer files, shredded documents and even pocketed the petty cash tin on the day she quit.

The Telegraph & Argus website reports that a man stole more than £5,000 from his employer and then claimed the firm was making him a scapegoat for its IT problems.

Jamie Ward started to steal cash he had collected from business transactions, then marked orders as cancelled on the IT system to cover his tracks.

As reported on The Sun website, a fireman stole £50,000 worth of equipment from the fire service – including colleagues’ PPE – before selling it on eBay.

Michael Todhunter stole defibrillators, respirator masks, firefighter axes and helmets plus breathing apparatus and floodlight kits.

The Northampton Chronicle & Echo website reports that a judge called a thief an ‘absolute mug’ for stealing batteries and locks from his employer over a six-month period.

Steven King took an estimated £27,600-worth of products from Travis Perkins, doing so – a court heard – to look after his son.

The Northern Echo website reports that a woman admitted stealing £27,000 from her employer during a period of just over a year.

Gillian Burke pleaded guilty to stealing business fees to the value of £27,000 belonging to Home Move Professionals.