Category Archives: Employee Fraud

According to The Sun, a Vodafone boss swindled £239,000 of handsets and tablets to flog for herself.

Kelli Kilpatrick allegedly claimed to be ordering for a hotel chain, but sold them to friends, colleagues and on eBay.

According to the Third Sector website, the Charity Commission has found that 43% of insider fraud cases committed in the last five years were not reported.

A recent report also argued that there are certain factors which make the charity sector more susceptible to this type of crime than others.

As reported by Bristol Live, a GP surgery manager who had campaigned against NHS cuts stole more than £50,000 from the health service through unauthorised payments.

Patricia Mayo was in charge of accounts at the Hartwood Health Centre in Hartcliffe, where she worked as practice manager between 2011 and 2016.

According to the Third Sector website, a former finance officer of a Welsh community regeneration charity has been jailed for defrauding the charity of £54,000.

Gemma Ellen Mason joined the charity NSA Afan in 2006 and and was promoted to finance officer in 2009 after her predecessor in the role retired.

The Argus reports that a dangerous fantasist lied about being a qualified ambulance technician before being paid to look after sick and injured people.

Marc Wolff even bought his own ambulance and equipment and faked documents and uniforms to show he was a genuine medical professional.

According to The Leamington Spa Courier, a woman stole more than £100,000 from the estate agents where she worked, while she was subject to a suspended sentence for stealing from a previous employer.

Rachel Cefai was promoted fairly rapidly after joining Dunsmore Estates in 2010 and gained a position of considerable responsibility.