Category Archives: Employee Fraud

According to the Teeside Live website, a social worker snorted away cocaine worth almost £30,000 using money meant for vulnerable families.

Lisa Finn forged signatures and pocketed £28,397.18, tampering with 60 documents, and drawing hundreds of pounds of cash at a time.

As reported on the Southwark News website, a London man who stole more than £200,000 from the bank he was employed by has been jailed for three years.

Anthony Adade was found to have accessed several customer accounts, making fraudulent transfers worth over £200,000 in less than six months.

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.