Category Archives: Civil Recovery

The Rugby Advertiser website reports that a warehouse worker stole perfumes and cosmetics while he was already subject to a suspended prison sentence.

Piotr Durat had stolen iPhones worth around £45,000 but managed to get a warehouse job and continued stealing up to £8,000-worth of products.

According to the Car Dealer Magazine website, a Maserati dealership brand manager defrauded his employer out of more than £60,000 by having customers pay money into his own account.

When bosses noticed a gap in their company accounts, Jamie Dyos tried to cover up his actions by repaying the money he had taken from two sales.

The Cambridgeshire Live website reports that a struggling mother stole £75,000 from her family’s business, saying she did it to gamble online.

Dianna Polson made fraudulent refunds through the company’s system onto her own bank card, stealing money every week for a period of three years.

As reported on Mail Online, a shoplifter has been banned from every store in England – apart from one Tesco Metro – after she stole goods from a Boots store just minutes after being bailed for a previous offence.

Anna Burns left court, walked 750 yards to a Boots shop, and stole £60-worth of make-up.

The Press & Journal website reports that a would-be support worker has been banned after her web of lies was uncovered to try and land a job working with children.

Lisa McDonald attempted to secure a job with national charity Action for Children with a fake reference, a forged signature and manufactured qualification certificates.

The Metro website reports that a post office manager stole thousands from customers to bankroll her £200-a-day cocaine habit.

Victoria Rogers used the Post Office’s computer systems to reverse bill payments and divert the money to herself, pocketing a total amount of around £10,000.