Category Archives: Employee Fraud

According to the Yorkshire Evening Post, Shamsul Gani stole electronic devices worth over £14.5k from his ex-employer DePuy over a five-year period.

Now working in the NHS, Gani stole the devices because he was upset after claiming promises made about pay and a bonus were not kept.

The Teesside Live website reports that a company manager stole £16,000 from his employers to fund his ‘party and drug lifestyle’.

James Huntley – who lost his job after taking cocaine at work – redirected customer payments from the company into his personal bank account.

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.