Category Archives: Employee Fraud

As reported on the Leeds Live website, a British Gas worker defrauded his employer out of £11,000 to pay for his friends to go on holiday.

Tony Clamp’s fraud was discovered after a manager noticed multiple refunds had been sent to accounts linked to his grandmother.

According to The Sun website, an ambulance service worker has been arrested for stealing face masks to sell online for exorbitant prices.

A man in his 20s is accused of taking protective items from medical centres across north London, after staff tipped off police officers.

As reported on the Lincolnshire Live website, a fraudster who was convicted of stealing over £86,000 from her employer, is facing having her possessions sold off to pay him back.
Elizabeth Cullen has been brought back to court for a proceeds of crime hearing, to work out if she is able to pay the money back.

An article on the ITProPortal website reports that business fraud is booming and suggests that companies are creating environments that increase fraud risk.

Business and accounting fraud (suspected in the recent case of Patisserie Valerie’s accounting black hole) is a serious problem across the country.

According to the Leicestershire Live website an accounts manager stole thousands of pounds from a tool business she knew was struggling, to fund an ‘extravagant lifestyle’.

Mary Seal lied about gambling winnings, whilst her bosses were putting in their own money to keep the business afloat.

The Hull Live website reports that a warehouse manager stole over £40,000 worth of stock from his employer to sell on eBay, to pay for his home renovations.

Paul Bloice worked for Euro Car Parts, and routine checks found that a high volume of goods had been ordered, but not received at the Hull depot.