Category Archives: Online Fraud Detection

A gang of security guards stole £200k-worth of iPhones but were caught when they bragged about their crimes online.

Mohammed Miah, Jaleel Khan, Soyfur Rahman and Mohammed Aamar, employed as security guards at a UPS distribution centre, brazenly drove out of the warehouse with boxes of phones.

The Press and Journal reports that a group of Tesco workers hatched a fraudulent plan to steal products from their employer via inflated online orders.

Ashleigh Ritchie, Kirsteen Scott and Emma Heddle took advantage of Tesco’s policy at the time, which meant workers were allowed to do their own internet shopping orders.

Mail Online brings a story from Down Under, with complete relevance to us Poms, as it reports that, in Australia, nearly a third of all items are stolen over the Christmas period.

Thieves target stores for new-release goods or to impress friends whilst entertaining, with shoplifting professionals taking advantage of crowded, busy shops and selling stolen goods online.

The Bristol Live website reports that twin sisters were persuaded to sell stolen goods online in order to fund drug addicts, raking in around £300,000 over a five year period.

Lillian Bowers’ son initially started to get his mum to sell stolen items to fund his drug addiction, and soon enlisted the help of her sister Helen Thomas.

Wales Online reports that an eagle-eyed boss tracked down missing stock items worth £14,000 after turning detective and monitoring eBay for rogue listings.

After three electrical calibrator devices were stolen from a workshop at Baglan power station, a manager trawled listings on eBay looking for the items.

The Carlisle News & Star reported that a man stole specialist equipment whilst working at the Sellafield nuclear plant and sold it on eBay.

Nicholas Hanna – employed as an instrument mechanic – stole two pressure calibrators potentially worth almost £20,000 and then duped a friend into letting him use an eBay account to sell the items.