Category Archives: Employee Fraud

According to the Car Dealer Magazine website, a Maserati dealership brand manager defrauded his employer out of more than £60,000 by having customers pay money into his own account.

When bosses noticed a gap in their company accounts, Jamie Dyos tried to cover up his actions by repaying the money he had taken from two sales.

The Cambridgeshire Live website reports that a struggling mother stole £75,000 from her family’s business, saying she did it to gamble online.

Dianna Polson made fraudulent refunds through the company’s system onto her own bank card, stealing money every week for a period of three years.

The Metro website reports that a post office manager stole thousands from customers to bankroll her £200-a-day cocaine habit.

Victoria Rogers used the Post Office’s computer systems to reverse bill payments and divert the money to herself, pocketing a total amount of around £10,000.

The Ipswich Star reports that a warehouse worker stole five rare James Bond books worth £3,750 – allegedly to pay for medical treatment for his dog.

Konrad Bulawa stole limited editions of Casino Royale, by Ian Fleming, whilst he was working for Ceva Logistics.

The BBC News website reports that a former Warner Bros Studio employee stole £36,935 worth of Harry Potter merchandise to order from the attraction in Leavesden, Herts.

Adam Hill sold the items on eBay, initially using a local post office but then used a franking machine to send them from the post room at work.

The Cambridgeshire Live website reports that a university professor has been suspended after dishonestly claiming two salaries from two universities.

A tribunal heard that Professor Akhilesh Reddy, a medical doctor, was paid by both Cambridge University and University College London (UCL).