Category Archives: Employee Fraud

According to the Ely Standard website, a mother and daughter stole around £100,000 from a business by using a company credit card to fund Legoland rides, vets bills, a private car number plate and house cleaners.

Nicola Hayter worked as a bookkeeper for construction company Retrofit UK and used the company’s trade account to purchase personal items and overpaid her own bonuses.

According to the Gloucestershire Live website, the manager of a branch of Coral’s bookmakers stole almost £10,000 to help settle her boyfriend’s drug debt.

Bethan Perry was seen on CCTV emptying a safe of £6,000 cash and stuffing the notes into her handbag.

The Liverpool Echo reports that when a fraudster stole nearly £73,000 from his employer, his boss ended up losing his job.

David Peter James abused his position as Finance Manager to steal cash from the Japanese-owned Exedy Clutch Europe in Runcorn.

According to the Birmingham Live website, a shopaholic bookkeeper stole nearly £400,000 from her employer to prop up her unaffordable lifestyle.

Suki Smith was self-employed and worked at Farleigh Property Ltd. one day a week to process the firm’s invoices.

A gang of security guards stole £200k-worth of iPhones but were caught when they bragged about their crimes online.

Mohammed Miah, Jaleel Khan, Soyfur Rahman and Mohammed Aamar, employed as security guards at a UPS distribution centre, brazenly drove out of the warehouse with boxes of phones.

The Press and Journal reports that a group of Tesco workers hatched a fraudulent plan to steal products from their employer via inflated online orders.

Ashleigh Ritchie, Kirsteen Scott and Emma Heddle took advantage of Tesco’s policy at the time, which meant workers were allowed to do their own internet shopping orders.