Category Archives: Employee Fraud

An employee of a Savills letting agency swindled her employer out of around £16,000, taking cash received as tenants’ deposits.

Julie Feilden, a lettings administrator, was made redundant from the Newmarket branch in 2015, but asked if she could take the books home to get them up-to-date.

According to Wales Online, the deputy manager of a designer menswear store in Cardiff stole jackets worth more than £1,000 before selling them online.
Scott Jones was caught after the German manufacturer contacted the distributor, who then set up a trap on a Facebook page.

BBC News reports that an accountant stole £315,000 from her employers and spent it on fur coats, designer clothes and handbags.

Julie Sexton-Blythe joined Reliable Stamping in June 2014 and created two accounts with names similar to established clients, allowing her to go undetected for more than a year.

As reported in The Westmorland Gazette, an assistant manager of a Lake District hotel has been jailed for four months after stealing thousands of pounds from his employer.

Tyrone Petit was employed at the Inn on the Square hotel in Keswick, and part of his duties included banking the hotel’s takings on a daily basis.

The Hartlepool Mail reports that a fraudster who cheated his employer out of £40,000 to fund his drug addiction has been jailed.

John Simpson worked with Gary Dangerfield – MD of a Birmingham-based compressor firm which supplied Brooktherm – who raised inflated, duplicated or false invoices for Simpson to authorise.

Two soldiers and an accomplice have been sentenced for ‘stealing to order’ more than £45,000 of state-of-the-art equipment from the SAS.
Sergeants Craig Davenport and Stephen Suffield took items from MoD stores, which they passed on to Andrew Stevens, who sold them through contacts made on eBay.