Category Archives: Civil Recovery
Mother And Son Stole Cosmetics
The Lancashire Telegraph website reports that a mum and son shoplifting team cleared a whole shelf of cosmetics in a branch of Boots, worth £1,364.
Ramona and Sebastian Gavril even returned to the same store three weeks later to steal sun cream worth £449.
read moreManager Stole To Repay Loan Sharks
The Northern Echo website reports that a woman took advantage of her position to steal more than £22,000 to repay debts to a loan shark.
Kay McManus was in charge of overseeing rent accounts for a housing provider, but had acquired a huge gambling debt with extortionate interest rates.
read more‘Model Worker’ Stole £216k
The Devon Live website reports that a ‘model worker’ employed by a food company secretly stole £216,000 from the business to feed his gambling addiction.
Richard Jacobs’ fraud hit J&R Food Services so badly that some employees lost their jobs and others could not be paid bonuses.
read moreThief Banned From Wearing Hats
The Manchester Evening News website reports that a serial shoplifter has been banned from wearing a hat or any headgear in any supermarket.
The order is in response to thief Sam Taggart’s prolonged two-year stealing spree.
read moreShoe Shop Worker Stole £30k
The Warrington Guardian website reports that a shoe shop was nearly forced to close after an employee stole more than £30,000 from the business.
Lesa Carter swindled a total of £30,221.50 from two Clarks franchises by falsifying refunds and pocketing cash from the till.
read moreCashier Paid £1m To Crime Gang
According to the Metro website, a cashier at a branch of Ladbrokes handed over £1million in three hours, via invalid bets, to a gang who she claims forced her into it.
Paris Markham paid out on 22 horse racing bets worth £90 or £95, which each made between £5,000 and £100,000 at a branch of the betting chain in north London.
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