Category Archives: Civil Recovery

The Yorkshire Evening Post website reports that the head of IT at Sky Betting in Leeds carried out a fraud worth almost a quarter of a million pounds.

For almost a year, Matt Richmond used the company account to order Apple MacBook Pros from suppliers and then sold them online.

According to the Eastern Daily Press website, a man got himself arrested for shoplifting as a way to try to smuggle drugs into jail, hidden in Kinder egg containers.

Jamie Burns was arrested for stealing alcohol but when placed in a police cell he admitted to officers he had heroin, cocaine and cannabis about his person, which he was planning to try to smuggle in to Norwich prison.

According to the Teesside Live website, Martin Wilson, an employee of Turboactive, stole almost £16,000-worth of turbochargers from the company and sold them on eBay.

After receiving an anonymous tip-off, the company owner ordered one of the turbos and immediately recognised it as one of his own.

The Teesside Live website reports that a manager at a Teesside go-karting track stole almost £6,000 from his employer.

Gareth Smith was responsible for banking takings and a large sum of money went missing just before he handed in his notice in December 2019.

According to The Sun website, the Government is to tell cops to prosecute shoplifters stealing under £200 worth of goods after retailers complained that smaller thefts are ignored by police.

A Home Office report found that 70% of retailers rated the police response to shop crime as “poor” or “very poor”.

The Property Industry Eye website reports that the man who set up bogus companies to defraud two of his employers – Yopa Property and Camelot UK Lotteries – has been jailed for six-and-a-half years.
Haroon Cassim submitted invoices for work and services that were not provided