Category Archives: Employee Fraud
Barman Stole Over £35k
The Daily Record website reports that a pub worker embezzled more than £35,000 from the bar where he worked, over a two-year period.
Graham Barr – jailed for 30 months – stole the money while cashing up the tills at the Canny Man bar in Ayrshire.
read moreManager Stole Whilst Awaiting Sentence
The Leicester Mercury website reports that a manager cheated his new employer out of cash whilst awaiting sentence for defrauding Nuffield Health out of £60,000.
Calvin Holman made fraudulent expense claims from Axa Insurance, despite having a suspended jail sentence for a similar scam with his previous employer.
read moreJail For Santander Manager
The Sun reports that a Santander customer services manager has been jailed after stealing more than £200,000 from customer accounts.
Mohamed Hussain was provided with compromised account details by an accomplice, Sebastio Sala, and went on to transfer £217,133.17 over a 14-month period.
read moreThief Lied About Mum’s Terminal Cancer
According to the Yorkshire Evening Post website, a thief stole over £7,000 in three months from a small Leeds firm and lied to his bosses about his mum dying from cancer.
Thomas Moule was seen 24 times on CCTV footage taking money that should have gone into the till, losing the company a total of £7,093.
read morePharmacist Stole Over £8k
According to the Chemist & Druggist website, a Halifax pharmacist with a 38-year career has been removed from the General Pharmaceutical Council (GPhC) register for stealing more than £8,000 over a three-year period.
Mr Marsland first stole from the Luddendenfoot Pharmacy in Halifax on April 30, 2016, and continued to do so for more than three years, until October 12, 2019.
read moreDoctor Stole £67k – Keeps Job
According to the Mail+ website, a kidney specialist has been found fit to continue to practice medicine despite being convicted of stealing over £67,000 from the NHS.
Aled Jones was arrested for forging cheques and making bogus claims for unworked shifts, and received a suspended two-year jail sentence in March 2021.
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