Category Archives: Civil Recovery
Stash Of Fake Vapes Seized
According to the Northumberland Gazette website, over 3,800 non-compliant disposable vapes have been seized from a premises in Ashington.
Officers were tipped off by received intelligence that the shop was supplying vaping products with puff counts over ten times the legal limit.
read moreNurse Got Top NHS Job With Fake CV
As reported on the Daily Record website, a nurse faked qualifications to get a senior job at an NHS hospital and claimed she had been shot while serving in the Army.
Tanya Nasir claimed she was a Major in the British Army, and invented a string of fake medical qualifications to get the role.
read moreHoliday Camp Worker Stole £13k
The Island Echo website reports that a holiday park employee stole more than £13,000 by simply refunding business transactions onto her personal bank cards.
Kathryn Lucas made the fraudulent transactions over a period of less than two years, and initially claimed her family were being chased by loan sharks.
read moreBookies’ Manager Stole To Fund Addiction
As reported on the BBC News website, a bookmakers’ manager stole thousands of pounds from his employer to fund his worsening gambling addiction.
Daniel Cassidy admitted stealing £9,500 from his employer and he was sentenced to an 11-month, suspended jail term and ordered to pay £5,000.
read moreOrganised Thieves Stole Meat Worth £500
According to the Advertiser and Times website, four thieves snatched hundreds of pounds of meat from a family-run local produce store in New Milton.
Staff at Ferndene Farm Shop were stunned after being targeted during a quiet afternoon the quartet who stole the high-value goods in minutes.
read moreCharity Worker In £30k eBay Ticket Scam
The Mail Online website reports that a charity worker sold Alton Towers and Legoland tickets meant for terminally-ill children on eBay in a scam that netted her £30,000.
Heidi Bucknall – jailed for 26 months – used dead youngsters’ names to fraudulently claim the cash over a six-year period.
read more


