Category Archives: Employee Fraud

The Kent Online website reports that a company boss is to sue a former employee who almost brought his company to its knees.

Selena Cronin was convicted of taking £33,274 from the company, after hiding the fact that had previously been given a police caution for a £20,000 fraud.

The Okehampton Times website reports that a finance director swindled £62,000 from the Dartmoor hotel where he worked and spent it on ‘life’s little luxuries’.

Alex Stevens used his company credit card to fraudulently withdraw thousands of pounds from cashpoints and pay his personal bills.

As reported on the Metro website, a taxman used the hijacked identity of a dead man to cover up a £171,000 VAT fraud and money-laundering offences.

James McGee was found with two bank cards in the name of the deceased person when he was arrested.

According to the BBC News website, a former bank employee has been jailed for taking almost £900,000 out of customer accounts.

Hamzah Issak altered account details whilst working at a Leicester branch of HSBC between 2016 and 2018.

The Shropshire Star website reports that a private school’s ex-IT boss and his accomplice have been jailed after making nearly £60,000 from fraudulently buying and selling computer equipment.
Over almost five years, Neil Allen used Shrewsbury School’s IT budget to buy iPads from Richard John Leach, which he then sold on eBay and elsewhere.

The BBC News website reports that a finance boss stole £1.2million from three businesses, spending the money on a house, foreign holidays and expensive cars.

On more than 400 occasions, Michael Black transferred money from company accounts to his, disguising the transactions to cover his tracks.