Category Archives: Employee Fraud

The Northern Echo website reports that a finance officer transferred nearly £27,000 of clients’ payments into her own bank account over a 13-month period.

Making 62 fraudulent transactions, Gillian Burke then removed evidence of the payments from the company’s computer system.

The Liverpool Echo website reports that a highly-paid managing director stole more than £250,000 from his employer, in a ‘brazen fraud, cleverly disguised by false accounting’.

Adrian Platt raised false purchase orders between is employers and his friend, Bernard Giam, who then produced invoices claiming his companies had supplied environmental consultancy services.

The Wales Online website reports that a Parcelforce driver stole 244 items in three months, selling them on eBay and netting him over £14,000.

Michal Biernacki stole mostly high-value electrical, cosmetic and designer clothing products, worth more than £31,000.

The Kent Online website reports that a woman set out to ‘destroy’ the publishing company where she worked, by stealing thousands of pounds in a year.

Ruthless Selena Cronin knowingly deleted computer files, shredded documents and even pocketed the petty cash tin on the day she quit.

The Telegraph & Argus website reports that a man stole more than £5,000 from his employer and then claimed the firm was making him a scapegoat for its IT problems.

Jamie Ward started to steal cash he had collected from business transactions, then marked orders as cancelled on the IT system to cover his tracks.

As reported on The Sun website, a fireman stole £50,000 worth of equipment from the fire service – including colleagues’ PPE – before selling it on eBay.

Michael Todhunter stole defibrillators, respirator masks, firefighter axes and helmets plus breathing apparatus and floodlight kits.