Category Archives: Employee Fraud

The BBC News website reports that the former boss of a charity for deaf people stole £25,000 from it by taking out loans in its name.

Newly-appointed accountants discovered that Louise McGrath took out a loan of £6,000 in 2019, one of just under £9,000 in 2020 and then one of £6,000 in 2021.

The Your Local Guardian website reports that an assistant manager at a golf club stole £15,000 from his employer to fund his gambling addiction.

Danny Hollingsworth admitted his theft after going to his local police station and telling officers that he “had a confession to make”.

The Daily Record website reports that a whisky auction house manager stole 45 rare bottles worth nearly £43,000, as he knew they were not being tracked by his employer.

Once stolen, Andrew Grant conned his relatives and friends into believing he was entitled to buy the collectible whisky bottles at a huge discount.

The BBC News website reports that a trustee of an animal charity stole more than £230,000 over a period of nearly six years.

Kevin Proctor – jailed for three years – generated fake invoices for services such as vet care, with the money going straight into his own bank account.

According to the Worksop Guardian website, a former bookkeeper stole an eye-watering £1.4m from her bosses during an 11-year fraud.

Deborah Thorlby-Hall spent the money on luxury holidays, cars and home improvements, and tried to blame the fraud on the company’s managing director and accountants.

According to the Leicestershire Live website, a finance department worker at a Leicester theatre siphoned off £868,000 in just 15 months.

Karen McGowan transferred large sums of money in stages, from the company’s accounts to her husband’s personal account and from there, to her own account.