Category Archives: News

Accounts Assistant Stole Over £300k

The Shropshire Star reports that an accounts assistant employed by a dairy charity has been jailed for stealing over £300,000 in 19 fraudulent transactions.

A court heard that Richard Dicken blamed a gambling addiction and mental health problems for his actions.

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Shoplifting Epidemic In Poole

The Daily Echo reports that traders in Poole are forming new groups to take on thieves, as the town finds itself in the grip of a shoplifting epidemic.

Business owners say thieves are treating their offending as a “nine-to-five job” and, in the new year, a series of organisations uniting police, independent businesses and major retailers will launch in Dorset in a bid to tackle crime.

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Asda Bans Schoolchildren From Store

Metro reports that a branch of Asda in Leek, Staffordshire, has banned three years of pupils from a local secondary school from the store, after a spate of shoplifting by a small number of its students.

Pupils in years 9, 10 and 11 at Leek High School will be affected by the ban.

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Assets Seized After Employee Theft

BBC News reports that a finance worker who stole more than £130,000 from her employer has had her assets confiscated.

Claire Johnston – who was diagnosed with “compulsive buying disorder” – had spent the money on luxury holidays and designer shoes.

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Lloyds Bank Fraudster To Repay £30k

The Halifax Courier reports that a former employee of Lloyds Banking Group convicted of fraud has been ordered to repay more than £30,000.

Mohammed Navid Ramzan was found to have assets totalling £33,911.77, which must be repaid in full within three months or he will be jailed for a year.

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Finance Boss Stole £1million

The Eastern Daily Press reports that Steve Girling pleaded guilty to taking £1m over just three years from the company he worked for as chief finance officer.

From March 2014 to October 2017 he transferred cash from the firm’s accounts to his own – and blew it all on online slot machines, spending up to £18,000 a night.

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