Category Archives: Employee Fraud

As reported on the Teeside Live website, a transport administrator stole £370,000 from her employer in a bid to pay back loan sharks.

Danielle Longstaffe stole the money in several instalments, transferring £218,000 to herself and others and also hired vehicles using the company’s supplier.

According to the Newham Recorder website, a teacher has been banned from teaching for life after he manipulating school finances and fabricating credentials to advance his career.

Elkas Mohammed submitted fake invoices for a prom DJ and listed a false university and degree qualification on his CV.

According to the HR Magazine website, as HR manager who worked for a consultancy and a property and construction company fraudulently paid herself £100,000.

Farah Ahmed – jailed for three years – pleaded guilty to seven charges, including fraud by abuse of position and perverting the course of justice.

The Civil Society website reports that a Save the Children employee and two others have been found guilty of gift aid fraud that totalled £1.5m.

Kwabena Duodu, a former finance business partner for the charity conspired with two pastors of London churches to falsely claim gift aid.

The Mirror website reports that a founding member of a highly successful Paisley theatre stole £75,000 from an arts charity which helped James McAvoy kickstart his career.

Panto dame David McCann stole the cash whilst serving as the director and chief executive of PACE Theatre.

The BBC News website reports that a career criminal lied to get a job as a hospital security guard, before stealing from his employer.

Daniel Carter used a fake security licence to get work at the Royal Wolverhampton NHS Trust and stole £1,425 from the hospital.