Category Archives: Civil Recovery
Thief Banned From All H&B Stores
The Manchester Evening News website reports that a heroin addict and prolific shoplifter has been banned from all Holland & Barratt stores in the UK.
Paul Dobson stole from the Chorlton branch of the health food retailer on eight separate occasions between February and May last year.
read moreFake Doctor Medicated 164 Patients
According to the BBC News website, a bogus psychiatrist prescribed medication to 164 patients at one mental health trust.
Zholia Alemi – jailed in 2018 for fraud – worked around the UK and for the Norfolk and Suffolk Foundation Trust (NSFT), despite being unqualified.
read moreWorkforce Shrinks After Fraud
The Lancashire Post website reports that the workforce of a family-run TV firm has been left a third smaller after a couple defrauded the company of tens of thousands of pounds.
Karen Corless and Colin Vernon received a suspended jail term and 150 hours of unpaid work respectively, after stealing cash and TVs.
Teenager Scammed Argos With Refunds
The Hull Daily Mail website reports that a teenage Argos employee used fraudulent refunds and price reductions to scam her employer out of thousands of pounds.
Ashleigh Handley transferred a £5,000 “refund” into her own bank account and reduced Apple products to pennies through the tills.
read moreRBS Manager Stole Over £100k
As reported on the North Somerset Times website, Benjamin Thornton – a former RBS manager – was given an 40-month jail term for stealing £190,000 over a three-and-a-half year period.
Thornton took cash from the bank and hid the shortfall by moving money around within RBS so his deceit remained hidden.
read moreThief Hits Asda Despite UK Ban
The Birmingham Live website reports that a serial shoplifter who was banned from every Asda in the country has struck at a branch of the supermarket in Coventry.
Serena Frances Lillah Downs – now jailed for 20 weeks – was banned from the store nationwide, after a £1,000 thieving spree early in 2019.
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