Category Archives: Civil Recovery
Company Almost Folded After Fraud
The BBC News website reports that a Londonderry company nearly collapsed after a former office manager spent £590,000 on online gambling, using corporate credit cards.
On one occasion, Tracey Curran gambled – and lost – £399,000 in winnings in just two days, a court was told.
read moreBookies Worker Took £1k To Pay ‘Nasty People’
The Teesside Live website reports that a ketamine-using customer service manager at Coral bookmakers took £1,000 from his employer’s safe to pay off a debt to ‘nasty people’.
Terry O’Neill was a “trusted employee” but stole the money when a customer won £112 from a roulette machine and came to the counter to collect the winnings.
read moreThieves Hid Loot In Underwear
The York Press website reports that a four member shoplifting gang had expandable knickers to hold their stolen wares and avoid anti-theft devices.
One member of the gang, currently on the run – Anne-Marie Raducanu – hid so many clothes in her underwear, police initially thought she was pregnant.
read moreShoplifting On Rise In N.Ireland
The BBC News website reports that shoplifting is on the rise across Northern Ireland, including a 12% increase in Belfast.
The Police Service of Northern Ireland (PSNI) said it believed there was a link between increasing retail crime and a rise in the use of illegal drugs.
read moreThieves Threatened With Torture
According to the Plymouth Herald website, a convenience store in the middle of Torquay has taken a dramatic stand against shoplifters.
One sign includes a stark warning: “We will happily torture and beat you if we catch you shoplifting or even attempting to shoplift in our store.”
read moreThief Dubbed ‘Mary Poppins Of Matalan’
The Mail Online website reports that a woman dubbed the ‘Mary Poppins of Matalan’ was caught pulling a stream of allegedly shoplifted clothes from her handbag.
In a video filmed by a passer-by, the woman was also seen to have a hidden compartment in her skirt outside the Matalan branch at Strood Retail Park in Kent.
read more