Category Archives: Civil Recovery
‘Daisychain’ Scam In Fashion Shops
According to the Lytham St Annes Express, a pair of professional shoplifters used a sophisticated ‘daisychain’ scam to target fashion shops in Blackpool.
Charity Moyo and Carolie Nkomo stole dresses, tops and shoes from Topshop and Debenhams, so they could return them for a refund at other stores in the North West.
read moreFerry Company Worker Faked Documents
Kent Online reports that a ferry worker faked vital documents about passenger numbers in a fraud which netted him £20,000.
DFDS Seaways employee, Matthew Jackon – a deputy manifest officer – sold tickets but then stole cash from drivers arriving at the port.
read moreGranny Stole Waitrose Steaks
The Gazette & Herald reports that a 66-year-old great-grandmother stole steaks worth £60 from a branch of Waitrose in Chippenham.
Marlene Cousins, who has a long history of shoplifting, sold the steak on for cash, to cover a debt.
read moreTeacher Sold School Books On eBay
An assistant head teacher stole school text books worth more than £27,000 and sold them on eBay.
Clare Hughes took books from storerooms, classrooms, and even staff members, before selling them online.
read moreCrackdown On Portsmouth Shoplifters
CCTV footage of unknown criminals targeting Portsmouth will be shared across Hampshire to help identify prolific offenders.
Crime prevention agencies can now access around 2,500 images of criminals which could help put names to faces of thieves.
read moreWages Clerk Stole Up To £120,000
The Huddersfield Daily Examiner reports that a wages clerk defrauded a Huddersfield-based plastics firm.
A court heard that Vicky Knott stole up to £120,000 from the business over three years, despite being employed to safeguard the firm’s financial interests.
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