Category Archives: Employee Fraud

According to the GB News website, a former employee of the British Museum is being investigated after artefacts were stolen and offered for sale on eBay.

The museum believes one of its curators could be guilty of stealing tens of millions of pounds worth of items whilst in its employ for over 30 years.

The Lancashire Telegraph website reports that a pharmaceutical dispenser who stole anxiety medication from his employer before selling them to other people has been jailed for repeating the same crime some 10 years later.

Irfan Patel began ordering boxes of painkillers Tramadol and Dihydrocodeine, when he was not authorised to do so, and took them home without permission.

According to the Liverpool Echo website, a conwoman stole more than £150,000 from the charity she worked for, by transferring thousand of pounds out of her employers’ bank account and into that of her friend’s butty van business.

Donna Wells fled the UK for Turkey before she faced justice for her fraud.

As reported on the Metro website, an office manager stole more than £900,000 from her property agent employers to fund a luxury lifestyle – including VIP days out at top sporting events and five-star holidays.

Emma Hunt diverted rent payments into her own account, which allowed to live like a millionaire on a £26,000-a-year wage.

According to the Wales Online website, a headteacher benefited financially by sharing profits from an on-site nursery which ran from her school.

Catherine Lloyd-Jenkins did not declare her business interest in the nursery or the fact that she had a close personal relationship with its manager, Michelle Howell.

As reported on the Wales Online website, a construction company manager stole at least £20,000 from his employer and spent a lot of it on porn websites.

Thomas Stiles altered invoices and payslips over a ten-month period, sending his ill-gotten gains to a secondary bank account.