Category Archives: Employee Fraud

The BBC News website reports that a Dundee City Council supervisor stole smoke alarms and other lifesaving equipment from his workplace and sold them on eBay.

Over almost four years, Iain Gardyne stole 93 heat alarms, 66 sensors, 40 smoke alarms and 12 heat detectors.

The Dereham Times website reports that a man stole more than £115,000-worth of products from his employer to pay for his gambling habit.

Liam Stockell worked as a warehouseman at Zip Heaters UK and stole from the firm at least 22 times between October 2016 and September 2017.

According to the Manchester Evening News website, a woman who stole almost £1million from her employer told police that her life of luxury – funded by stolen cash – had helped make her ‘feel better’.

Amanda Rees, an admin manager at a manufacturing firm, siphoned off money totalling £980,673 into her personal bank account.

The Belfast Telegraph website reports that a woman stole from her community group employers to fund her “compulsive shopping disorder”.

Grandmother Judith Hamilton stole just under £19,000 in little over a year, by using the company bank card for her personal expenditure.

According to the Lancashire Telegraph website, a trusted and well-liked member of staff had been secretly ripping his employers off, as an act of revenge.

Everton Evans spent years using his company fuel card to purchase petrol, drums of which he later gave to others in exchange for goods.

The Leicestershire Live website reports that a dentist is set to be struck off after stealing more than £15,000 from his employer.

Sundip Singh Nagra admitted to putting money paid by eight patients – in cash, cheques and a bank transfer – into his personal bank account.