Category Archives: Employee Fraud

According to the Hull Daily Mail website, a removals company deputy manager cynically betrayed the trust of his boss by stealing nearly £9k from him whilst he was away on holiday.

When he was finally tracked down in Torquay, Steven Fowler then tried to blame the boss’s son for the missing money.

The Hull Daily Mail website reports that an assistant accountant stole more than £80k from her employers, to pay for a lavish lifestyle, including an Audi A7 and holidays to Florida, Lapland, and New York.

Katie Nelson used blank cheques already signed by bosses to pay cash to herself.

As reported on The Cumberland News wesbite, a pub worker with a secret cocaine addiction stole from his employer in a desperate bid to settle his drugs debt.

During a four-day period of sick leave, Ryan Wightman repeatedly sneaked back into the office so that he could steal cash from the safe.

The Derby Telegraph website reports that a thief with previous convictions for theft and robbery, threw his employers’ trust “back in their face” by stealing £20,000 worth of goods.

Nathan Wood – also known as Nathan Huntington – stole pallets of insulation rolls from the firm’s warehouse on five separate occasions.

The Metro website reports that an office manager stole more than £14,000 from her employer to pay for IVF debts, council tax and fund her nephew at university.

Milanthi Welamedage was a trusted worker at Becon, a now defunct charity that helped black and ethnic minority communities.

The Hull Daily Mail website reports that 80 workers at a Hull plastics company all lost their jobs after a finance manager falsified accounts.

Ian Fisher grossly overstated the level of work that was in progress but understated the huge debts that the company faced – meaning that a completely misleading position was shown.