Category Archives: Employee Fraud

The Liverpool Echo website reports that an office manager at a tech company in Warrington stole £228,000-worth of postage stamps and printer cartridges, in what was described as an ‘industrial scale’ scam.

Karen Belton used her employer’s business accounts to over-order huge quantities of both items, before selling them on eBay.

According to the Ely Standard website, a fraudster who swindled almost £350,000 out of the NHS has been ordered to pay back the majority of his ill-gotten gains.

Phillip Hufton was ordered under the Proceeds of Crime Act (POCA) to pay back a total sum of £294,747 or face another three years in prison.

The Ely Standard website reports that a John Lewis warehouse manager was caught on CCTV loading two televisions into a company van, which he then drove home.

Ian Bloomquest returned the van early the following morning and drove his car home, returning to work at a less suspicious time.

As reported on the Peterborough Telegraph website, a mother and daughter stole over £100,000 from a Cambridgeshire business, and spent the cash on Legoland rides, private number plates and vets bills.

Nicola Hayter overpaid her own bonuses, her daughter’s wages and bought personal items with the company credit card.

Kent Online reports that a pub manager stole more than £5,000 worth of goods from his employer, which he then took to his new pub which he was to set up on his own.

Billy Morgan worked at the Grove Ferry Inn in Canterbury, where the pub chef noticed items were missing from bulk orders.

The Harrogate Advertiser reports that a woman stole over £8,000 while working on the till at Morrisons, taking the money over at least a four-month period.
Trina Howard’s thieving spree came to light when her bosses noticed massive shortfalls in takings at the tobacco kiosk where she worked.