Category Archives: Employee Fraud

The Messenger website reports that a Client Account Supervisor with a debt management firm stole £380,000 to fund his extreme gambling and cocaine addiction.

Glyn Rothwell was given hospitality at the Cheltenham races and free money by bookmakers but was indulging his pleasures using stolen money.

The Chard and Ilminster News website reports that the man who cheated his way into the top job at a Taunton charity won’t now have to repay any of the money he earned whilst in the post.
A court has decided that Jon Andrewes – a builder who falsified his CV to land a £75,000-a-year job at St Margaret’s Hospice – gave “full value” for the money he received.

The News website reports that a Royal Navy reservist stole £71,000 and attempted to take a further £25,000 using forged documents.

Lieutenant Mark Vickers fraudulently claimed the money when he was deployed in the Royal Navy Reserve to Bahrain.

According to the Cambridgeshire Live website, a Morrisons cashier stole thousands of pounds in vouchers, scanning the barcodes to activate them for his personal use.

Johnny Tucker was filmed on the supermarket’s CCTV sitting at a till for about 40 minutes, in which time he had processed more than £6,600-worth of vouchers.

According to The Star website, an accountant working for a van rental firm was coerced into committing a £45k fraud by her abusive partner.

A court heard that Sarah Brown only received about a third of the money she stole from TG Commercials over a two-month period in 2017.

According to the York Press website, a store manager at a branch of the Co-op stole £10,000 from its safe, then claimed staff were liars when they didn’t believe he was innocent of the theft.

Ian Todd turned off the CCTV in the shop, but before it powered down, it had captured him pocketing wads of cash.