Category Archives: Civil Recovery

According to Mail Online, a financial director plundered nearly £1m from her charity employer’s accounts to fund luxury holidays and VIP tickets to see Britney Spears.

Chasjit Verma, defrauded the Jubilee Hall Trust over a seven-year period while in charge of the registered charity’s finances.

BBC News reports that a charity’s accountant has been jailed for stealing more than £2.5m from his employer, Morris Cerullo World Evangelism.

Stephen Ashton falsified invoices and accounts and used the money he stole to pay for his lover’s mortgage and luxury holidays.

The Sentinel reports that fraudster Andrew Salt ripped off his employer to the tune of £142,000 – by stealing car parts and flogging them on eBay.

Salt placed orders for non-existent customers and when the car parts were delivered, he would create a return note, but the goods were never sent back.

The Mirror reports that an NHS manager who was jailed for her part in an elaborate IT fraud was re-employed as a health service worker after using another surname.

Deborah Hancox funded a lavish lifestyle, along with her partner John Leigh, by tricking the NHS into buying goods from their own companies.

The Boston Standard reports that a man who owed money to loan sharks stole more than £3,000 from his employer and faked a robbery to cover what he had done.

Steve Beeson, who ran New Horizon Amusements, claimed that the shop had been robbed of £3,100 and acid had been thrown in his face as he opened up.

Thieves operating in Wakefield have been warned they will be caught as police launch a new shoplifting drive, according to the Wakefield Express.

The Wakefield Central Neighbourhood Policing Team is taking a zero-tolerance approach to shop thefts in the city centre, warning offenders, ‘lift it – and we’ll lift you’.