Category Archives: Employee Fraud

According to the Third Sector website, a former finance officer of a Welsh community regeneration charity has been jailed for defrauding the charity of £54,000.

Gemma Ellen Mason joined the charity NSA Afan in 2006 and and was promoted to finance officer in 2009 after her predecessor in the role retired.

The Argus reports that a dangerous fantasist lied about being a qualified ambulance technician before being paid to look after sick and injured people.

Marc Wolff even bought his own ambulance and equipment and faked documents and uniforms to show he was a genuine medical professional.

According to The Leamington Spa Courier, a woman stole more than £100,000 from the estate agents where she worked, while she was subject to a suspended sentence for stealing from a previous employer.

Rachel Cefai was promoted fairly rapidly after joining Dunsmore Estates in 2010 and gained a position of considerable responsibility.

The Okehampton Times reports that a Co-op manager stole thousands of pounds worth of electrical goods and sold them at half price on eBay.

Christian Allen told police he started stealing because he was being blackmailed by a mystery man who left threatening notes on the windscreen of his car.

The Express reports that a father and daughter staged a faked robbery at a bookmakers in a plot to steal £3,500.

Chevvine Darling worked as a cashier at a branch of Ladbrokes when her father, John White, allegedly walked in wearing a black cap and a green scarf over his face.

The Manchester Evening News reports that a trusted Asda supermarket boss dipped her fingers in the tills to steal more than £34,000 over eight months.

Tracy Crowley waged a ‘quite deliberate and prolonged’ campaign of theft and caught after a colleague became suspicious.