Category Archives: Employee Fraud

Lincolnshire Live reports that a bank manager stole almost quarter of a million pounds from her employer, Halifax Bank, by taking cash held within the branch, pocketing money from cash machines and forging signatures, after being approached by a blackmailer who was making threats against another person.

As reported in the Sunderland Echo, a 24-year-old fraudster swindled millions of pounds from a car dealership, lavishing himself with cars and houses.

Allan Curry devised a sophisticated scheme to siphon off £2.5m from the Evans Halshaw Vauxhall garage, where he worked as an accountant.

The Evening Standard reports that a claims manager at a leading insurer used profits from a £500,000 five-year fraud to pay for his wedding day.

James Cunnington cleared his debts, splashed out on trips abroad and paid for his marriage to wife Jenny with the stolen money.

The Belfast Telegraph reports that two brothers sold over £100,000 worth of stolen parts and accessories from a leading Northern Ireland bicycle retail outlet.

Brian James Bowen admitted selling more than £88,000 worth of bike parts online over six months, whilst his brother, Alan Bowen, sold almost £14,000 of the stolen goods over a four-month period.

According to Mail Online, an IT manager has been jailed for stealing almost £130,000 from his employers so he could ‘fund the extravagant lifestyle of his demanding girlfriend’.

Simon Rey splashed out on goods including flat screen televisions, 40 iPads, laptops and iPhones, charging them to his workplace.

An accounts worker at a firm supplying the NHS took more than £30,000 in less than a year.

Charmaine Moignard admitted siphoning payments off into her personal account and faking statements to mask the fraud totalling £32,460.97, between February 1, 2016 and January 20, 2017.