Category Archives: Employee Fraud

The South Wales Guardian website reports that a ‘thoroughly dishonest’ car salesman who stole almost £33,000 from his employer has been ordered to repay just £1 by a judge.

Over a three-year period, Ceri Lewis siphoned off tens of thousands of pounds of company funds in order to fund his ‘lavish lifestyle’.

The Leeds Live website reports that a “trusted” senior finance leader stole nearly £30,000 from her employer to fund an extravagant luxury lifestyle.

Claire Crook spent the money she took from marketing firm Force24 on flights, hotels, hairdressers, hotels and beauty treatments, over a six-year period.

The Yorkshire Live website reports that a former accountant defrauded her chemical company employer out of more than £250,000, over a four-year period.

Anne-Marie Dinsdale – jailed for 30 months – could not provide a court with any details about how she had spent the stolen money.

The BBC News website reports that the former boss of a charity for deaf people stole £25,000 from it by taking out loans in its name.

Newly-appointed accountants discovered that Louise McGrath took out a loan of £6,000 in 2019, one of just under £9,000 in 2020 and then one of £6,000 in 2021.

The Your Local Guardian website reports that an assistant manager at a golf club stole £15,000 from his employer to fund his gambling addiction.

Danny Hollingsworth admitted his theft after going to his local police station and telling officers that he “had a confession to make”.

The Daily Record website reports that a whisky auction house manager stole 45 rare bottles worth nearly £43,000, as he knew they were not being tracked by his employer.

Once stolen, Andrew Grant conned his relatives and friends into believing he was entitled to buy the collectible whisky bottles at a huge discount.