Category Archives: Employee Fraud

The Liverpool Echo website reports that an employee at a solicitors’ firm stole nearly £1million to give to a man who didn’t exist.

Manjit Singh – jailed for two years – transferred huge sums of money into the bank account of a supposed lover she had met on a dating website.

As reported on the Daily Mail website, a bookkeeper who stole more than £180,000 from her employer was found out over a £37 shopping trip at B&Q.

Tracy Ellis used 139 separate transactions to steal the huge sum of money over a period of more than five years, and lived a ‘fantasy life’ on the proceeds of her fraud.

As reported on the Essex Live website, two company directors stole nearly £4m from a Local Enterprise Agency, to fund an extravagant and luxury lifestyle.

Graeme Loveland and Dennis Wakeling sold company assets worth £3.59m and transferred the millions into various business accounts of their own.

The Wales Online website reports that an amateur cage fighter thief stole £82,000 from his employer by withdrawing cash and buying flights and other items.

David Pollard covered up his thefts by falsifying invoices and changing security information on the company’s bank account.

The Yahoo! News website reports that a company director deceived clients out of more than £3 million to fund his lavish lifestyle.

Duncan Grant – jailed for over 12 years – convinced individuals to invest in his legitimate enterprise but only invested only a fraction of the money raised.

A reported on the Chester Standard website, a letting manager defrauded a six-figure sum from a Chester estate agents, which led to them having to make redundancies.

Wendy Dare had full access to the company account and made many fraudulent payments from that account over several years.