Category Archives: Employee Fraud

The Ilkeston Advertiser reports that an accounts manager stole almost £10,000 from his employer including using the owner’s company credit card to buy a 55-inch TV.

A court heard how Paul Barsby used a company fuel card to fill the tank of his own car, and paid himself more than £2,000 in cash.

According to Stoke On Trent Live, a ‘wound up’ gas engineer who was suspended from his job, stole tools from his firm’s van in retaliation.

Reece Pace also ordered goods worth over £500 from various trade suppliers on behalf of his ex-employer, Shore Mechanical Services [SMS].

The Daily Record reports that a mum-of-two with an expensive cocaine habit embezzled hundreds of thousands of pounds from a SECOND trusting employer.

Kerryanne Clarke pocketed nearly £255,000 over three years from Govan-based Bell Building Projects Ltd., by taking cash and fraudulently using a company credit card.

According to the Chester Standard, a finance manager has been jailed for stealing more than £320,000 from her employer.

Sian Mclear-Dyer transferred the cash into her own bank accounts over a period of two and a half years while working for Total Conveyancing Services in Ellesmere Port.

The Greenock Telegraph reports that a debt-ridden shopworker stole £1,500 worth of scratchcards – but didn’t win anthing.

Andrew Lochrie was working at the Co-Op when he helped himself to rolls of the National Lottery instants games hoping to be able to clear his mounting arrears.

According to the Wales Online website, a lettings manager pocketed more than £300,000 from his hardworking boss and used it to fund a gambling addiction, expensive holidays and fine dining.

Robert Parker was filmed kissing wads of cash whilst stealing them from successful businesswoman Nina Chivers.