Category Archives: News

According to the Teesside Live website, Martin Wilson, an employee of Turboactive, stole almost £16,000-worth of turbochargers from the company and sold them on eBay.

After receiving an anonymous tip-off, the company owner ordered one of the turbos and immediately recognised it as one of his own.

The Teesside Live website reports that a manager at a Teesside go-karting track stole almost £6,000 from his employer.

Gareth Smith was responsible for banking takings and a large sum of money went missing just before he handed in his notice in December 2019.

According to The Sun website, the Government is to tell cops to prosecute shoplifters stealing under £200 worth of goods after retailers complained that smaller thefts are ignored by police.

A Home Office report found that 70% of retailers rated the police response to shop crime as “poor” or “very poor”.

An article on the People Management website claims that the annual cost of recruitment fraud to UK businesses is a whopping £23.9 billion.

Research carried out by Crowe UK in conjunction with the University of Portsmouth, found that out of 5,000 CVs checked, over three-quarters contained dicrepancies.

The Property Industry Eye website reports that the man who set up bogus companies to defraud two of his employers – Yopa Property and Camelot UK Lotteries – has been jailed for six-and-a-half years.
Haroon Cassim submitted invoices for work and services that were not provided

According to the Derbyshire Live website, a dental worker was paid double her salary for around two years after drawing up a fake employment contract.

Tracey Topliss either forged her boss’s signature, or got someone else to, on a contract that stated she was being paid £70,000 per year.