Category Archives: Employee Fraud

According to the Crown Prosecution Service [CPS] website, a employee stole more than £70,000 from a Travelex currency exchange bureau.

Dubravko Kuftinec abused his position as a sales consultant and carried out numerous ‘ghost’ transactions against protocol when customers were not present.

The Yorkshire Evening Post reports that Abbi Mae Jowers stole animal medications from Vets 4 Pets worth over £17,000 and sold them on eBay.

Jowers, employed as a receptionist, was responsible for making orders for medications and supplies but was purchasing large quantities of extra stock.

The Planet Radio website reports that a jailed airport car park boss must repay almost £300,000 in stolen tax or face another three years behind bars.

Brian Pearson stole more than £466,000 from his employees’ Income Tax and National Insurance Contributions (NIC).

The Lancashire Telegraph reports that a financial advisor who stole £225,000 from her employer has been ordered to pay back a tenth of what she took.

June Watson – jailed for four-and-a-half years – stole the money from a company owned by her best friend, and displayed a ‘serious breach of trust’.

The Evening Standard reports that an accountant splashed out on luxury holidays, chauffeur-driven cars and hotel stays at The Shard in London, using up to £103,000 he had stolen from an architects firm.

Henry Sathiyabalan used first-class services on trips to Dubai, the US and Portugal and left a £100 tip after enjoying a meal on company funds.

The Kidderminster Shuttle reports that a courier firm worker stole £5,500 worth of hard drives from his employers because he was struggling financially.

To help ease his troubles, Konrad Prusinski started pocketing Samsung solid state hard drives at the end of his shift.