Category Archives: Employee Fraud

The Manchester Evening News website reports that a former employee of fashion chain Footasylum defrauded the company of more than £10,000.

Christopher Osbourne began uploading cash onto company gift cards, ‘abusing his position of trust’ as a customer service team leader.

According to the Teeside Live website, a social worker snorted away cocaine worth almost £30,000 using money meant for vulnerable families.

Lisa Finn forged signatures and pocketed £28,397.18, tampering with 60 documents, and drawing hundreds of pounds of cash at a time.

As reported on the Southwark News website, a London man who stole more than £200,000 from the bank he was employed by has been jailed for three years.

Anthony Adade was found to have accessed several customer accounts, making fraudulent transfers worth over £200,000 in less than six months.

According to the Weston Mercury website, a Waterstone’s store manager stole £2,920 in order to pay for ‘a household and a half’.

Christopher Ashford used the shop’s stamp and save card scheme to recoup the money and pocket the cash from the till.

The Sun reports that a man stole £250,000 from his football club employer and used the money to lavish gifts on a webcam model.

Andrew Barnbrook paid for X-rated online performances using money he stole from AFC Fylde, where he was employed as an accounts assistant.

The Wisbech Standard reports that a personal secretary sold ink cartridges purchased on her company credit card for a profit, using her personal eBay account.

Jessica Prince was suspected of fraud after her company’s accountant received an invoice from an unregistered supplier.