Category Archives: Civil Recovery

As reported by the Eastern Daily Press website, a worker attempted to steal fishing equipment worth more than £3,000 after fraudulently accessing gift cards.

Robert Wood worked at Angling Direct and used the company’s computer system to access gift cards, which he then used to buy fishing tackle.

The South Wales Argus website reports that a convicted fraudster jailed for a major scam swindled her new employers out of thousands of pounds.

Michelle Rickett was given ‘a second chance’ by the firm despite being told she was imprisoned for a £100,000 con a decade ago.

The BBC News website reports that counterfeit clothes, watches, bags and medication were found during raids in the Strangeways area of Manchester.
Four premises were targeted over three days based on intelligence from a previous counterfeit goods investigation, with six people being arrested.

As reported on the the Express website, a mother has been spared a jail term, despite taking her young child out shoplifting for toys days before Christmas.

Lyndsey Halliwell bundled toys worth £123 into carrier bags in a busy WH Smith branch, before trying to run away with them.

The North Devon Gazette website reports that a finance manager stole £877,000 from a design company which was forced to lay off staff because of her fraud.

Clare Roberts had the total trust of the company’s founder and used her position to steal about £100,000 a year for almost a decade.

The Warrington Guardian website reports that a gang of thieves has been jailed for over 20 years, after running a ‘planned and professional’ shoplifting operation across the length and breadth of the UK.

The six men, – all Romanian nationals – succeeded in stealing goods with a minimum value of £161,678.