Category Archives: Civil Recovery

Worker Stole Turbos Worth £16k

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.

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Go-Karting Manager Stole £6k In Cash

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.

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Police Told To Prosecute Shoplifters

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”.

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Jail For £1.5m Lotto Fraudster

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

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Dental Worker’s Double Salary Fraud

According to the Derbyshire Live website, a dental worker was paid double her salary for around two years after drawing up a fake employment contract.

Tracey Topliss either forged her boss’s signature, or got someone else to, on a contract that stated she was being paid £70,000 per year.

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Thief Stole £2.5k Of Fragrance

The Warrington Guardian website reports that a shoplifter stole thousands of pounds worth of goods from a branch of Boots on one day.

Sarah Gillam – jailed for 20 weeks – took an estimated £2,500 of fragrances and was arrested when she returned to the store a week later.

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