Category Archives: Employee Fraud

According to the South Wales Argus website, an hotel operations manager stole from his employer to get back at the company owner who was a “horrible person to work for”.

Paul Lago stole £2,000 in cash from bar and restaurant tills and covered his tracks by posting disputed transactions.

As reported in the Manchester Evening News, a company boss who had a salary of £75k raided his firm’s accounts to live the high life.

Christopher Beddall used £30k of company money to whisk his unsuspecting wife off to New York, treat her to expensive watches and get her a British bulldog.

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’.