Category Archives: Civil Recovery
Charity Treasurer Stole Over £800k
According to the Bracknell News website, a charity treasurer stole more than £800,000 in donations by taking raffle tickets from a lavish gala dinner attended by international superstars.
Amanda Bishop – jailed for five years – kept money intended to help GroceryAid, having volunteered with the Sandhurst-based charity for nearly a quarter of a century.
read moreWebcam Model Obsession Cost £250k
According to The Independent website, an accountant’s obsession with a webcam model led him to steal almost £250,000 from his football club employer.
Andrew Barnbrook secretly transferred the money from AFC Fylde to his personal bank account for up to two and a half years before he was finally caught.
read moreBusinessman Blasts Justice System
The Manchester Evening News website reports that the British justice system has been described as an ‘absolute joke’ by a business owner who was scammed by an employee for £5,000, just nine months after she was spared jail for another £22,500 fraud.
read moreFraudster Paid Himself Double Salary
According to the Shropshire Star website, a financial controller stole almost half a million pounds from the firm by paying himself a double salary and ‘bonuses’ – for six years.
Johnathan Darren Lucas admitting defrauding his employer, SP Services UK Ltd, of £443,887, between 2011 and 2017.
read moreThief Stole To Take Son On Holiday
According to The Sun, a brazen thief stole £46,000 from her boss to take her son on holidays – whilst being investigated about the theft of £122,000 from her previous job.
Accounts assistant Natalie Johnston bought her son holidays to Rome, Ireland and the Lake District.
read moreThief Blew £40k On Luxury Items
According to the Daily Record website, a fraudster stole almost £40,000, which she blew on Louis Vuitton bags, Rolex watches and Gucci shoes.
Hasnija Osmanagic siphoned cash from her employer’s business into her own personal account over a 17-month period.
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