Category Archives: Employee Fraud

According to the Daily Record website, a fraudster stole almost £40,000, which she blew on Louis Vuitton bags, Rolex watches and Gucci shoes.

Hasnija Osmanagic siphoned cash from her employer’s business into her own personal account over a 17-month period.

According to The Sun, an accountant who stole £262,000 from auto repair company Mr Clutch spent a whopping £150,000 in one night.

Darren Carvill’s ‘going out with a bang’ night in August 2018 involved the services of numerous escorts, champagne and cocaine at a private party.

The Argus website reports that a travel agent created false refunds and fraudulently took a luxury holiday worth over £3,000.

Holly Cull – a Thomas Cook employee – had racked up huge debt problems, and used fake transactions to steal £3,885 from her employer.

The Mail website reports that a finance director started stealing in ‘every way imaginable’ – just three weeks after starting her job.
Lynsay Railton began using company credit cards to pay for personal items and bills and even changed her own tax code so she was paid more.

The Manchester Evening News reports that a pawnbroker employee stole over £20,000 to fund his gambling addiction – and now works in a casino.

Peter Barker pocketed customer’s cash and processed it as card payments, racking up 229 fraudulent transactions in two years.

The Manchester Evening News website reports that a former employee of fashion chain Footasylum defrauded the company of more than £10,000.

Christopher Osbourne began uploading cash onto company gift cards, ‘abusing his position of trust’ as a customer service team leader.