Category Archives: Employee Fraud

According to the Weston Mercury website, a Waterstone’s store manager stole £2,920 in order to pay for ‘a household and a half’.

Christopher Ashford used the shop’s stamp and save card scheme to recoup the money and pocket the cash from the till.

The Sun reports that a man stole £250,000 from his football club employer and used the money to lavish gifts on a webcam model.

Andrew Barnbrook paid for X-rated online performances using money he stole from AFC Fylde, where he was employed as an accounts assistant.

The Wisbech Standard reports that a personal secretary sold ink cartridges purchased on her company credit card for a profit, using her personal eBay account.

Jessica Prince was suspected of fraud after her company’s accountant received an invoice from an unregistered supplier.

The Ilkeston Advertiser reports that an accounts manager stole almost £10,000 from his employer including using the owner’s company credit card to buy a 55-inch TV.

A court heard how Paul Barsby used a company fuel card to fill the tank of his own car, and paid himself more than £2,000 in cash.

According to Stoke On Trent Live, a ‘wound up’ gas engineer who was suspended from his job, stole tools from his firm’s van in retaliation.

Reece Pace also ordered goods worth over £500 from various trade suppliers on behalf of his ex-employer, Shore Mechanical Services [SMS].

The Daily Record reports that a mum-of-two with an expensive cocaine habit embezzled hundreds of thousands of pounds from a SECOND trusting employer.

Kerryanne Clarke pocketed nearly £255,000 over three years from Govan-based Bell Building Projects Ltd., by taking cash and fraudulently using a company credit card.