Category Archives: Employee Fraud

As reported on the Derbyshire Live website, a former finance manager who stole £17,000 from her employer has 12 weeks to cough up more than £5,000 – or face another prison term.

Teresa Clay handed almost £6,000 of her ill-gotten gains to her son before she was arrested and jailed for taking cash from Farsight Recruitment. in Derby.

According to the Swindon Advertiser, a man defrauded almost £250,000 from his employer, with the help of 34 accomplices.

Aaron Kennett was jailed for fraud and money laundering after issuing false refunds to several of his friends, stealing £213,000 from his employer, Oak Furnitureland.

According the Mail Online, a finance director has been jailed after admitting to stealing £600,000 from her employer to earn the love of a ‘romance fraudster’ with gambling debts.

Ilyiea Ali siphoned money from Information Security Forum Ltd (ISF), which was was not accounted for because Ali was ‘the person responsible for identifying financial anomalies.’

The Leamington Spa Courier reports that a Warwickshire County Council employee doubled her salary for more than two years by submitting bogus overtime claim forms.

Samantha Owen even went in when she was off sick to fill out the forms, and stole almost £50,000 from the council.

According to Wales Online, a pair of employees betrayed the trust of the company they worked for by stealing more than £30,000 worth of stock.

Robert Curry and Craig Rattenbury stole items including tuna, sweetcorn and chocolate worth £30,320 over an 18-month period.

The Daily Gazette reports that a shop worker defrauded his boss of almost £45,000, by spending thousands on the company’s Booker’s cash and carry card.

“Greed and dishonesty” was Alan Gracie’s motive as he spent his employer’s cash on meat, pet food, cigarettes and alcohol,