Category Archives: Employee Fraud

As reported on the Southern Reporter website, a veterinary practice receptionist stole £100,000 from her employer to fund her gambling addiction.

Even after resigning, Gayle Middlemas managed to keep stealing money from the practice, as she had retained access to its computer system.

The Sunderland Echo website reports that a trusted employee used company cash to buy over £40,000 worth of tools and equipment which he sold on to make money for himself.

Robert Iredale had been given authorisation to spend up to £500 at a time on electrical items for his company.

The Lancashire Telegraph website reports that the mother of a man who stole more than £65,000 from his employers will use her pension fund to pay back the money.

Aaron Chadfield stole the money from cooker and stove makers ESSE, over an 18-month period.

The Chad website reports that a woman who was employed to manage a Derbyshire charity shop could have siphoned up to £2,000 out of the tills over a four-month period.

Jodie Walker had been employed to run the Peaceful Trust charity shop in 2018 but trustees quickly saw expected profits fall.

According to the Daily Gazette website, a company accountant swindled her employer out of more the £23,000 in a single year.

Patricia Ballard was one of a select few people who could make payments on behalf of the stationery supplies firm.

The Mail website reports that an assistant manager at a branch of Howdens stole more than £7,000 from her employer to fund her gambling habit.

Victoria Roberston stole various sums of money – £3,500 being the largest – over a period of around 18 months.