Category Archives: Employee Fraud

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.

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.

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.

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.

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.