Category Archives: Employee Fraud

Town Clerk Stole £200k

The Wales Online website reports that a clerk at a Welsh town council defrauded her employer of at least £200,000, writing more than 120 cheques to herself over a five-year period.
Margaret Buckley pleaded guilty to dishonestly abusing her position when she was expected to safeguard the council’s financial interests.

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Cafe Manager Stole £3,700

The North Wales Live website reports that a trusted manager and cook at a family-run café stole £3,700 from the safe, after a bank holiday weekend when the takings were high.

A court heard that it was the fourth time that Mathew Bennett had been found guilty of stealing from an employer.

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Jail For Thieving John Lewis Worker

The Shropshire Star website reports that a John Lewis stockroom worker who stole more than £45,000 of items and sold them online has been jailed.

Lai Uong worked at John Lewis in Bluewater Shopping Centre for more than 17 years before an internal investigation was launched into missing stock, including laptops and mobile phones.

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Fraudster’s Bomb Hoax To Employer

The Bournemouth Daily Echo website reports that a woman defrauded her employer out of thousands of pounds and made bomb hoax calls to her office.

Angela Gurung worked in the financial department at retirement housing giant McCarthy Stone when she committed the offences.

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Boss To Sue Thieving Employee

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.

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Finance Director Stole £62k

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.

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