Category Archives: Employee Fraud

The Chad website reports that a woman who was employed to manage a Derbyshire charity shop could have siphoned up to £2,000 out of the tills over a four-month period.

Jodie Walker had been employed to run the Peaceful Trust charity shop in 2018 but trustees quickly saw expected profits fall.

According to the Daily Gazette website, a company accountant swindled her employer out of more the £23,000 in a single year.

Patricia Ballard was one of a select few people who could make payments on behalf of the stationery supplies firm.

The Mail website reports that an assistant manager at a branch of Howdens stole more than £7,000 from her employer to fund her gambling habit.

Victoria Roberston stole various sums of money – £3,500 being the largest – over a period of around 18 months.

The Mail Online website reports that a Thameslink ticket officer hacked the company’s computer system to swindle £277,000.

Mohammed Rahman is said to have used a sophisticated code that ‘tricked’ the computer into thinking it had produced tickets when, in fact, it had not.

According to the Yorkshire Evening Post, Shamsul Gani stole electronic devices worth over £14.5k from his ex-employer DePuy over a five-year period.

Now working in the NHS, Gani stole the devices because he was upset after claiming promises made about pay and a bonus were not kept.

The Teesside Live website reports that a company manager stole £16,000 from his employers to fund his ‘party and drug lifestyle’.

James Huntley – who lost his job after taking cocaine at work – redirected customer payments from the company into his personal bank account.