Category Archives: Civil Recovery
Asda Worker Stole Goods Worth £42k To Sell On eBay
In Blackpool, The Gazette reports that a supermarket worker stole goods worth an estimated £42,000 from his employer to sell on eBay in a “massive abuse of position”.
Daniel Cannon, 28, had access to the Asda warehouse in Fleetwood, from where he would steal mobile phones and tablets over a series of months.
read moreCompany Cash Used For Phone Fraud
As reported in the Hertfordshire Mercury, a woman from Hertford used company funds to buy £50,000-worth of mobile phones.
Sarah Millet ordered more than 200 smartphones when she was working as an IT assistant at Holman Henwick Willan LLP, an international law firm.
read moreSecurity Guard ‘Driven Off In Boot’
The Gloucester Citizen reports that a serial shoplifter reversed into a Sainsbury’s security guard and drove off with him.
Andrew Prior, a security officer at the store, tried to stop Penny Morgan leaving with £312-worth of unpaid groceries but she reversed into him, forcing him to jump into the boot.
read moreFootballer Accused Of £500k Theft
According to BBC News, a former Gaelic footballer has been accused of stealing over £500,000 from his employer.
Johnny McGurk, now an accountant, was charged with stealing £572,206 from quarry owner Patrick Bradley Ltd, based in Kilrea, County Londonderry.
read moreWoman Shoplifted After Winning £250k
According to The Mirror, a drug-user went on a shoplifting spree despite having just won £250,000 with a National Lottery scratchcard.
Nicola Lord, 38, of Blackpool, was barred from every Boots store in Britain but still went into the company’s branch in Lytham, Lancashire and stole perfume worth £514.
read moreM&S Bank Employee Stole £30,000 To Pay Rent
According to The Leader, a team leader at M&S Bank has been jailed for two years after she admitted stealing more than £30,000 from her employers to pay her rent.
Bosses got wind of the fraud after four years and began a protracted investigation that left Langford’s staff feeling deeply anxious that they were under suspicion.
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