Category Archives: Employee Fraud

The Ely Standard website reports that a John Lewis warehouse manager was caught on CCTV loading two televisions into a company van, which he then drove home.

Ian Bloomquest returned the van early the following morning and drove his car home, returning to work at a less suspicious time.

As reported on the Peterborough Telegraph website, a mother and daughter stole over £100,000 from a Cambridgeshire business, and spent the cash on Legoland rides, private number plates and vets bills.

Nicola Hayter overpaid her own bonuses, her daughter’s wages and bought personal items with the company credit card.

Kent Online reports that a pub manager stole more than £5,000 worth of goods from his employer, which he then took to his new pub which he was to set up on his own.

Billy Morgan worked at the Grove Ferry Inn in Canterbury, where the pub chef noticed items were missing from bulk orders.

The Harrogate Advertiser reports that a woman stole over £8,000 while working on the till at Morrisons, taking the money over at least a four-month period.
Trina Howard’s thieving spree came to light when her bosses noticed massive shortfalls in takings at the tobacco kiosk where she worked.

Wales Online reports that a finance manager stole more than £85,000 from her employer over a four-year period, buying multiple properties, including a house in Hungary.

Debbie Alexander’s ruthless fraud involved making regular transfers from the firm’s account to her personal bank and credit card accounts.

The Lincolnshire Live website reports that the disgruntled finance manager of a care company stole over £40,000 from his employer.

Carl Baldock, who worked for Louth-based Clarriotts Homecare Ltd, asked customers to pay their bills to his own bank account instead of the company’s.