Category Archives: Employee Fraud

The South Wales Guardian reports that a worker stole more than £26,000 from his building material supplier employers to fund his “out of control” cocaine habit.

Jamie Davies admitted to processing six fraudulent refund transactions, totalling more than £6,000.

The Yorkshire Evening Post website reports that the manager of a tool company stole more than £13,000 in plant equipment and cash after he said drug dealers made threats to him and his children.

Christopher Emsley spent months loading up expensive into equipment into vans and driving them off to sell.

According to the Kent Online website, a grieving widow who stole from her solicitor employers says she acted out of “desperation” after being hounded by bailiffs.

Paula Gray had said a professional witness had been used by the solicitors and was expecting payment.

As reported on the Mirror website, potty thieves have stolen 13 portable toilets in a late-evening raid, leaving a company £12,000 out of pocket.

Amy Philpot – GM of AndyLoos – said their depot in Banbury was broken into, with three vehicles involved in the raid, the third acting as a lookout.

According the Express website, a paramedic stole an estimated £3,000-worth of medical equipment from the NHS during the pandemic and attempted to sell it on eBay.

Rainer Morgan-Kavanaugh stole items including an oxygen canister and a heart monitor from a storeroom.

According to the South Wales Guardian website, an employee of Food Warehouse has pleaded guilty to stealing more than £15,500 from his employer.

Richard Lewis stole from the company over a five-month period during 2021.