Category Archives: Employee Fraud

The Property Industry Eye website reports that the man who set up bogus companies to defraud two of his employers – Yopa Property and Camelot UK Lotteries – has been jailed for six-and-a-half years.
Haroon Cassim submitted invoices for work and services that were not provided

According to the Derbyshire Live website, a dental worker was paid double her salary for around two years after drawing up a fake employment contract.

Tracey Topliss either forged her boss’s signature, or got someone else to, on a contract that stated she was being paid £70,000 per year.

According to the Evening Standard website, a City bank executive splashed out on fast cars, designer watches, and jewellery after swindling his employer out of almost £3 million.

Simon Olver – jailed for four-and-a-half years – was employed as head of finance, accounting, reporting and tax and siphoned corporate ‘tax payments’ into his own account.

According to the Public Technology website, fraud perpetrated against the Foreign and Commonwealth Office [FCO] last year amounted to over £130,000 and included an online shopping spree and the unsolved theft of £50,000-worth of expensive antique clocks from its London headquarters.

The Eastern Daily Press website reports that a police employee who sold car parts belonging to the force on eBay was caught out when stolen goods were bought by an undercover officer.

Scott Allcock spent 18 years working for Norfolk Constabulary as a parts officer, admitted to five charges relating to the incidents.

The Grimsby Live website reports that a pre-school group treasurer stole more than £18,400 in a breach of trust to help fund a spiralling gambling problem.

Kathyrn Dennis’s “despicable” fraud saw her pretend that the charitable organisation’s bank account had been repeatedly hacked in a bid to “cover her tracks”.