Category Archives: Employee Fraud

According to the Runcorn & Widnes World website, a former DHL delivery driver stole mobile phones worth more than £33,000.

Anthony Quinn stole 31 mobile phones over a period of roughly a month in 2020, and initially denied any wrongdoing.

The Mirror website reports that a senior finance manager at a local council stole almost £1m of taxpayers money to fund his gambling addiction.

A court heard how Alan Doig transferred £934,343.30 of money meant to pay for public services from Gedling Borough Council into his own bank accounts.

The Mail Online website reports that a cop has been accused of stealing almost four kilos of cocaine from his own force.

PC Andrew Talbot was caught after he accidentally dropped a drug wrap in the grounds of his daughter’s primary school, a court was told.

According to the Mail Online website, a barista stole £4,000 by sneakily getting customers to pay their bills to his own card machine instead of the company one.

Joe & The Juice employee Brandon Leung spent months using a £70 SumUp chip and pin device to funnel money into his personal bank account.

According to the Daily Record website, an office manager at a family building firm spent £200,000 of company money on holidays and football tickets for European ties.

Karen Fitzpatrick stole the cash over a five-year period but was only caught after bosses learned £1,000 had been spent on a personalised number plate for her son’s car.

According to the Hull Daily Mail website, a thief who stole stock from his employer and sold it online, was caught out by leaving his computer logged in to eBay during his lunch break.

Patrick Reilly stole the stock and also charged the courier delivery costs back to the company, in a fraud worth close to £10,000.