Category Archives: Online Fraud Detection

According to the Evening Standard website, a Buckingham Palace catering assistant stole a ‘significant quantity’ of medals and official photos of the Royal family and sold them on eBay.

Adamo Canto had been given extra cleaning roles, allowing him access to normally restricted areas.

The BBC News website reports that a Dundee City Council supervisor stole smoke alarms and other lifesaving equipment from his workplace and sold them on eBay.

Over almost four years, Iain Gardyne stole 93 heat alarms, 66 sensors, 40 smoke alarms and 12 heat detectors.

The Dereham Times website reports that a man stole more than £115,000-worth of products from his employer to pay for his gambling habit.

Liam Stockell worked as a warehouseman at Zip Heaters UK and stole from the firm at least 22 times between October 2016 and September 2017.

The Scottish Sun reports that a maintenance manager stole TVs, lights and computer equipment from the hotel where he worked, and then sold them on eBay.

Gordon Cameron was caught when his work computer was searched and found he’d auctioned off almost £2,500 of goods, some for a fraction of their value.

An article in The Sun reports that a pharmacy worker has been jailed for 22 months after admitting theft from his employers.

Andrew Simpson stole drugs and make-up worth nearly £300,000, selling the over-ordered stock via an eBay account.

According to the South Wales Argus website, a housing association boss swindled his employer out of £75,000 by buying computer equipment before selling it from his personal eBay account.

Craig Williams even used his organisation’s credit card to buy back some of the stock he had stolen while advertising it for sale online.