Category Archives: Employee Fraud

Cleaner Stole Flight Gifts To Sell Online

The Evening Standard website reports that an airport cleaner stole in-flight alcohol and gift sets from a Heathrow warehouse to sell on eBay.

When raiding Eduard Caia’s house, police discovered an “astounding” stash of goods – “stolen drinks and amenity kits literally stacked floor to ceiling”, a court was told.

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P/T Accounts Clerk Stole Over £85k

The Boston Standard website reports that a part-time office and accounts clerk stole more than £85,000 over a seven-year period.

Elizabeth Cullen spent thousands of pounds on clothes, holidays, a new kitchen, beauty treatment, and private health care using money she stole from a car dealership.

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Belfast Bank Teller Stole £6,500

The Belfast Telegraph website reports that a 25-year-old Belfast man stole £6,500 from his employer, Nationwide, to fund his gambling addiction.

A court heard that Stuart Kennedy stole the money over a two-week period and then gambled with it at a local Ladbrokes bookmakers.

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Post Office Manager Stole £30k

The Bristol Live website reports that a manager of a Post Office in a local convenience store stole nearly £30,000 in takings from her employer.

Anita Rudge stole £29,849.81 when working in the McColl’s branch, after struggling financially and gambling online.

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Woman’s £2.3m Fraud Is NI’s Biggest

The BBC News website reports that a woman from County Tyrone has admitted stealing £2.3m from her former employer over an eight-year period.

The woman – who cannot be identified – pleaded guilty to 26 counts of criminality in what is thought to be Northern Ireland’s biggest single employee fraud case.

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Chef Stole Wedding Reception Cash

As reported on the Lancashire Telegraph website, a chef pocketed cash from a wedding reception budget, and then tried to blame the bride and groom.

Matthew Patterson-Farnworth was in charge of bookings, but when bosses looked for the proceeds of a reception party, he claimed he had been given a dud cheque.

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