Category Archives: Employee Fraud

The Harrogate Advertiser reports that a woman stole over £8,000 while working on the till at Morrisons, taking the money over at least a four-month period.
Trina Howard’s thieving spree came to light when her bosses noticed massive shortfalls in takings at the tobacco kiosk where she worked.

Wales Online reports that a finance manager stole more than £85,000 from her employer over a four-year period, buying multiple properties, including a house in Hungary.

Debbie Alexander’s ruthless fraud involved making regular transfers from the firm’s account to her personal bank and credit card accounts.

The Lincolnshire Live website reports that the disgruntled finance manager of a care company stole over £40,000 from his employer.

Carl Baldock, who worked for Louth-based Clarriotts Homecare Ltd, asked customers to pay their bills to his own bank account instead of the company’s.

The Express & Star website reports that a TK Maxx employee turned to crime to repay £20,000 of debts run up on credit cards and loans to fund his gambling addiction.

Bosses monitored the movements of Rafal Matysiak on internal CCTV for six days after a tip-off and watched him take goods, after vaulting over an empty pallet into the racking area where spare stock was kept.

The Rugby Advertiser reports that a lorry driver stole goods worth around £45,000 by making unauthorised stops and taking packages from the back of his vehicle.

Piotr Durat admitted stealing the items in October and November 2017, whilst working for a business based near Rugby.

The Evening Standard website reports that an accountant for an alternative modelling agency fleeced the firm out of more than £21,000 by forging her boss’s signature.

In a bid to clear her debts, Charlotte Harris stole money meant to be paid to models by writing cheques to herself and siphoned off funds into her mother’s bank account.