Category Archives: Employee Fraud

As reported on the Telegraph & Argus website, a trusted supervisor stole £1,347-worth of petrol using a fuel card issued by his employer.

Yousaf Amin was spared an immediate prison sentence after he became one of the first people in Bradford to fall desperately ill with the coronavirus.

According to The Argus website, a Post Office worker stole almost £1,000 in cash and food from his employer.

Ian Doe had been working as a part-time assistant at a combined post office and village shop near Battle, when he committed the crime in 2019.

The Daily Mail website reports that a plumbing firm’s manager stole almost £80,000 worth of stock and sold it on his unsuspecting wife’s eBay account.

Andrew Clarke – jailed for two years – stole taps, showers and boilers before offering them for sale on the online auction site at 25% off the RRP.

The News & Star website reports that a school staff member stole photocopier toner worth more than £117,000 during a six-year period.

Wayne David Raymond Collins admitted to taking the toner from his employer, St. Benedict’s Catholic High School, Whitehaven.

The Surrey Live website reports that a Waitrose worker with a gambling addiction stole £63,000 worth of goods from the store where he worked – to sell on eBay.

Nick Tauwhare took items including boxes of toiletries, razors, chocolate and coffee, along with flat pack boxes, envelopes, stamps and bubble wrap for postage.

The Bristol Live website reports that a butcher used his early, unsupervised shifts to steal meat which he then sold to pay off his gambling debts.

Thomas Whitehouse – jailed for nine months – worked at Ruby and White and had been trusted to go to work early, but started to steal stock to order.