Category Archives: Employee Fraud

According to the Yorkshire Post website, a woman has been banned from teaching for life after lying on a job application form.

Shivarna Mitra claimed to have worked at a school, but had, in fact, worked at an after-school club.

The Chronicle Live website reports that a bank worker helped herself to £1.3 million in a shocking abuse of trust whilst working for her employer, Virgin PLC.

Laura Matthews transferred huge sums to herself and altered records to cover her tracks, only being caught when a stand-in noticed a discrepancy.

As reported on The South Wales Argus website, a secretary who stole £22,500 from her primary school has been ordered to pay back all the money – or face 12 months in jail.

Charlotte Pearce created a false trail of invoices to cover her tracks as she plundered the cash from the school’s various coffers.

According to the Liverpool Echo website, a model railway shop manager stole £76,000 worth of goods – allegedly to fund his £200-a-day cocaine habit.

Derek Williamson was found to have sent a large number of parcels – containing 523 items – to two addresses: those of his aunt and brother.

The Stoke-On-Trent Live website reports that a JCB employee used her company credit cards to buy theatre tickets and pay for her shopping.

Over a ten-month period, Kendra Fisher spent thousands of pounds whilst working as a corporate travel consultant at the company’s headquarters.

The Mail Online website reports that two thieves who stole Rangemaster cookers to sell on eBay have been spared jail due to a five-year court case, branded the ‘Aga Saga’.

Liam McMahon and Gary Thorn took two of the iconic stoves from the company’s headquarters and then sold them online at reduced prices.