Category Archives: Employee Fraud

The Shropshire Star reports that an accounts assistant employed by a dairy charity has been jailed for stealing over £300,000 in 19 fraudulent transactions.

A court heard that Richard Dicken blamed a gambling addiction and mental health problems for his actions.

BBC News reports that a finance worker who stole more than £130,000 from her employer has had her assets confiscated.

Claire Johnston – who was diagnosed with “compulsive buying disorder” – had spent the money on luxury holidays and designer shoes.

The Halifax Courier reports that a former employee of Lloyds Banking Group convicted of fraud has been ordered to repay more than £30,000.

Mohammed Navid Ramzan was found to have assets totalling £33,911.77, which must be repaid in full within three months or he will be jailed for a year.

The Eastern Daily Press reports that Steve Girling pleaded guilty to taking £1m over just three years from the company he worked for as chief finance officer.

From March 2014 to October 2017 he transferred cash from the firm’s accounts to his own – and blew it all on online slot machines, spending up to £18,000 a night.

Metro reports that a nurse lied about being a doctor on his CV and swindled the NHS out of almost £350,000 by claiming fake expenses.

Phillip Hufton pretended to have a PhD, a master’s degree and five other diplomas but in reality he only actually held a Bachelor of Nursing Degree.

The Harrogate Advertiser reports that a former finance chief at a leading bus company defrauded the firm out of almost £90,000 and spent the money on designer and luxury goods.

Mark Suter was rated as a trustworthy employee but, over a five-year period, falsified invoices and cheques.