Category Archives: Employee Fraud

The Belfast Telegraph website reports that a woman stole from her community group employers to fund her “compulsive shopping disorder”.

Grandmother Judith Hamilton stole just under £19,000 in little over a year, by using the company bank card for her personal expenditure.

According to the Lancashire Telegraph website, a trusted and well-liked member of staff had been secretly ripping his employers off, as an act of revenge.

Everton Evans spent years using his company fuel card to purchase petrol, drums of which he later gave to others in exchange for goods.

The Leicestershire Live website reports that a dentist is set to be struck off after stealing more than £15,000 from his employer.

Sundip Singh Nagra admitted to putting money paid by eight patients – in cash, cheques and a bank transfer – into his personal bank account.

The Scottish Sun reports that a maintenance manager stole TVs, lights and computer equipment from the hotel where he worked, and then sold them on eBay.

Gordon Cameron was caught when his work computer was searched and found he’d auctioned off almost £2,500 of goods, some for a fraction of their value.

An article in The Sun reports that a pharmacy worker has been jailed for 22 months after admitting theft from his employers.

Andrew Simpson stole drugs and make-up worth nearly £300,000, selling the over-ordered stock via an eBay account.

According to the Eastern Daily Press website, a gambling addict took more than £220,000 from Norwich’s Catholic Cathedral while volunteering as its treasurer.

Rene Mugenzi siphoned off the cash from the bank account at St John the Baptist Cathedral and into his own between March 2016 and May 2018.