Category Archives: Civil Recovery

According to the HR Magazine website, as HR manager who worked for a consultancy and a property and construction company fraudulently paid herself £100,000.

Farah Ahmed – jailed for three years – pleaded guilty to seven charges, including fraud by abuse of position and perverting the course of justice.

The Standard website reports that London shops lost a record £15 million of items due to a shoplifting epidemic sweeping across the capital.

The spike is in line with national shoplifting figures, which show that shoplifting has risen 30 per cent since the pandemic and the ensuing cost-of-living crisis.

The Civil Society website reports that a Save the Children employee and two others have been found guilty of gift aid fraud that totalled £1.5m.

Kwabena Duodu, a former finance business partner for the charity conspired with two pastors of London churches to falsely claim gift aid.

As reported on the Express website, Bath – one of the UK’s most affluent cities – is experiencing a huge surge in shoplifting.

Residents believe it’s the city’s wealth which has caused it to be a target, as data shows the crime is escalating quicker than anywhere else in the country.

The Mirror website reports that a founding member of a highly successful Paisley theatre stole £75,000 from an arts charity which helped James McAvoy kickstart his career.

Panto dame David McCann stole the cash whilst serving as the director and chief executive of PACE Theatre.

According to the Mail Online website, a group of shoplifters dubbed the ‘Morrisons Four’ by police, stole £120,000 of goods from British supermarkets.

They were ordered to steal from more than 50 branches of Morrisons by gangs from Romania, who then resold the goods through a wholesaler and car boot sales.