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.

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Nurse 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.

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Holiday 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.

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Bookies’ 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.

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Organised 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.

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Charity 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.

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