Category Archives: Employee Fraud
Hotel Manager Stole Over £107k
According to the News & Star website, a hotel manager stole more than £107,000 from his employer, through theft and falsifying cash sheets.
Stewart McIntosh, committed the thefts and false accounting while working as a manger at The Graham Arms Hotel, and having day-to-day responsibility for the daily takings.
read moreCompany Almost Folded After Fraud
The BBC News website reports that a Londonderry company nearly collapsed after a former office manager spent £590,000 on online gambling, using corporate credit cards.
On one occasion, Tracey Curran gambled – and lost – £399,000 in winnings in just two days, a court was told.
read moreBookies Worker Took £1k To Pay ‘Nasty People’
The Teesside Live website reports that a ketamine-using customer service manager at Coral bookmakers took £1,000 from his employer’s safe to pay off a debt to ‘nasty people’.
Terry O’Neill was a “trusted employee” but stole the money when a customer won £112 from a roulette machine and came to the counter to collect the winnings.
read moreCleaner Stole Flight Gifts To Sell Online
The Evening Standard website reports that an airport cleaner stole in-flight alcohol and gift sets from a Heathrow warehouse to sell on eBay.
When raiding Eduard Caia’s house, police discovered an “astounding” stash of goods – “stolen drinks and amenity kits literally stacked floor to ceiling”, a court was told.
read moreP/T Accounts Clerk Stole Over £85k
The Boston Standard website reports that a part-time office and accounts clerk stole more than £85,000 over a seven-year period.
Elizabeth Cullen spent thousands of pounds on clothes, holidays, a new kitchen, beauty treatment, and private health care using money she stole from a car dealership.
read moreBelfast Bank Teller Stole £6,500
The Belfast Telegraph website reports that a 25-year-old Belfast man stole £6,500 from his employer, Nationwide, to fund his gambling addiction.
A court heard that Stuart Kennedy stole the money over a two-week period and then gambled with it at a local Ladbrokes bookmakers.
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