Category Archives: Employee Fraud
Gas Engineer Stole Tools
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].
read moreCocaine Addict Stole £255k
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.
read moreFinance Manager Stole £320k
According to the Chester Standard, a finance manager has been jailed for stealing more than £320,000 from her employer.
Sian Mclear-Dyer transferred the cash into her own bank accounts over a period of two and a half years while working for Total Conveyancing Services in Ellesmere Port.
read moreThief Stole Scratchcards But Won Nothing
The Greenock Telegraph reports that a debt-ridden shopworker stole £1,500 worth of scratchcards – but didn’t win anthing.
Andrew Lochrie was working at the Co-Op when he helped himself to rolls of the National Lottery instants games hoping to be able to clear his mounting arrears.
read moreEstate Agent Stole £300,000
According to the Wales Online website, a lettings manager pocketed more than £300,000 from his hardworking boss and used it to fund a gambling addiction, expensive holidays and fine dining.
Robert Parker was filmed kissing wads of cash whilst stealing them from successful businesswoman Nina Chivers.
read moreMarine Sold Military Kit On eBay
The Helensburgh Advertiser website reports that a former Royal Marine who served in Iraq and Afghanistan sold stolen military equipment on eBay.
Jonathan Parkhill stole food, clothes and military gear, including life-saving gas masks, worth almost £14,000 from stores at HM Naval Base Clyde.
read more


