Category Archives: Employee Fraud
Warehouse Worker Stole £3.5k Of Stock
According to the Lancashire Telegraph website, a warehouse manager stole thousands of pounds worth of goods from employer, a family-owned company.
A search of Gordon Hammett’s home revealed he had taken several items belonging to R E Dawson, including outdoor furniture, a BBQ, a parasol and some benches.
read moreWorker’s £25k Refund Scam
According to the Chronicle Live website, a motor trade worker stole more than £25,000 from her employer in an elaborate refund scam.
Tracy Griffin abused her trusted position to divert cash owed to customers so she could pay off debts.
read moreAccenture Employee’s £28k Expenses Fraud
According to the Chronicle Live website, a trusted worker pocketed more than £28,000 by fraudulently claiming expenses from his employer, technology firm Accenture.
In just nine months, Paul Fitch submitted false receipts to claim expenses from his bosses, before an internal investigation uncovered his thefts.
read moreNHS Worker Sold Stolen Kit On eBay
According to the Lincolnshire Live website, a worker at Lincoln County Hospital stole items from his employer worth thousands of pounds to sell on eBay.
John O’Keefe stole a cardiac heart rhythm monitor, a medical gas alarm, tools, and items such as locks which he sold using the name “Trusted Trader 77″.
read moreChef Turned Burglar To Steal £7k
According to the Derby Telegraph website, a former chef at a well-known, multi award-winning, pub in Derby city centre broke into it and stole more than £7,000.
Alex Haslam broke into the Exeter Arms, made his way to an office where he knew cash was kept and took it, along with his former workmates’ tip money.
read more‘Desperate’ Thief Sold Company Car
According to the Yorkshire Live website, a gambler became so desperate for money he resorted to selling his employer’s company car.
Less six months after joining the company, Adnan Afzal asked the fleet manager for the vehicle’s logbook and told him that he was applying for a parking permit.
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