Category Archives: Employee Fraud

The Metro website reports that a post office manager stole thousands from customers to bankroll her £200-a-day cocaine habit.

Victoria Rogers used the Post Office’s computer systems to reverse bill payments and divert the money to herself, pocketing a total amount of around £10,000.

The Ipswich Star reports that a warehouse worker stole five rare James Bond books worth £3,750 – allegedly to pay for medical treatment for his dog.

Konrad Bulawa stole limited editions of Casino Royale, by Ian Fleming, whilst he was working for Ceva Logistics.

The BBC News website reports that a former Warner Bros Studio employee stole £36,935 worth of Harry Potter merchandise to order from the attraction in Leavesden, Herts.

Adam Hill sold the items on eBay, initially using a local post office but then used a franking machine to send them from the post room at work.

The Cambridgeshire Live website reports that a university professor has been suspended after dishonestly claiming two salaries from two universities.

A tribunal heard that Professor Akhilesh Reddy, a medical doctor, was paid by both Cambridge University and University College London (UCL).

As reported on the Evening Express website, a checkout worker stole £1,500 from her employer and was only found out when bosses ordered an audit.

Jessica McKay – employed by Morrisons – was seen on CCTV footage processing transactions when there no customers present.

According to The Irish Sun website, the general manager of a Dublin cinema stole over €200,000 from his employer.

John Connolly told police that he thought he could take the money and put it back, whilst a court heard that at one stage he was one number away from winning €250,000 on the Lotto.