Category Archives: Civil Recovery

The Southern Daily Echo reports that a student ‘systematically’ stole more than £20,000 from a branch of TK Maxx in Winchester.

Mizael de Medeiros – jailed for 16 months – admitted stealing money and goods from the store just weeks after starting a job there.

According to the Telegraph & Argus website, a Finance Director “preyed on” her employers to steal over £600,000, giving more than half to a “romance fraudster”.

Ilyiea Ali – jailed for 30 months – took money from Information Security Forum Ltd (ISF) from an internal account that was used for payroll purposes.

The Sun reports that a lawyer stole clients’ money to fund a conman who claimed to be a multi-millionaire, but was actually a penniless bankrupt.

Rose Egarr worked for a Wigan firm and Michael Milner became her ‘Number One Client’, claiming he was a leading figure in the war against organised crime.

As reported on the The Express website, police have sparked outrage after suggesting shop workers could detain thieves themselves with a “citizen’s arrest”.

This had lead to accusations that they are asking other people to do their jobs for them, putting shop owners and staff at risk.

The Derbyshire Times reports that a conwoman who had previously swindled pet owners out of thousands of pounds, has been jailed for stealing cash from Greggs.

Emma Bent was jailed for fraud in 2011, but Greggs did not ask her if she had any previous convictions when she filled out her job application.

An article on the Personnel Today website addresses the need for business boardrooms to act to protect themselves from the “internal threat”.

The average loss for a UK company with fewer than 100 employees from a single incident of fraud is £150,000 and companies with more than 100 employees are hit by average losses of £78,000 from a single fraud event, according to a report as part of the Nations Global Fraud Study 2018.