Category Archives: Employee Fraud

The BBC News website reports that a former employee of the aviation giant Airbus, has been jailed for two-and-a-half years, after a six-figure fraud.

Carena Jane Land paid legitimate expenses with her company credit card, and would then duplicate claims.

The Construction News website reports that a man with a history of defrauding construction companies has been given a six-year sentence after taking more than £100,000.

Paul Parmar was found guilty of six counts of fraud, three of which related to him defrauding Bondsbury, a London-based contractor working on high-end residential projects.

As reported on The Courier website, a former insurance agent admitted to embezzling almost £100,000 to fund his gambling habit.

Aaron Williams, an employee of Aviva, gave fake refunds to customers between 2012 and 2015 and paid the money he accrued into nine personal bank accounts.

Former employees of a plastic company in Blackburn stole £184,000 in cash over a five-year period.

Beryl Ann Shore and Kathryn Jones were employed by MGS Technical Plastics and prosecution evidence indicated that they had stolen closer to £123,000, but Shore’s own documents indicated they had stolen more.

According to the BBC News website, the former boss of a branch of Age Concern defrauded the charity out of more than £700,000.

John Briers who was chief executive of its South Tyneside office used fake invoices and banked unauthorised bonus payments over an eight-year period.

The Worcester News reported that two workers betrayed the trust of their employer by selling stolen company gear on eBay.

Following a tip-off from a supervisor, Darren Howes and Craig Wright were found to have stolen door fixings from their place of work, Permadoor in Upton.