Category Archives: Technology
Thief’s Threat To Publish Sensitive Data
A phone shop manager who stole almost £8,500 from his employer then threatened to release customers’ confidential details if they didn’t hand over his back-pay.
Kyle Headford pocketed the cash he was supposed to be banking for the company whilst he was working as a store manager in Hartlepool.
read morePA Stole £8k For Candy Crush Addiction
Mail Online reports that a PA to a property tycoon stole over £8,000 from her boss to pay for her addiction to Candy Crush and other gaming apps.
Hollie Johnson was trusted to handle the personal finances of Joey Esfandi, CEO of Dwyer Estates, but stole £8,830 to buy ‘boosters’ which help players move up levels within a game.
read moreFamily Friend Stole £75k From Business Owners
The Mail Online website reports that a husband and wife team were left on the brink of financial ruin after an employee who became their family friend stole £75,000 from their extraction system business.
Over three years, Dianne Polson stole the huge sum through various ‘random’ refunds through the company’s system directly onto her own bank card.
read moreFraudster Blamed Wife’s Spending
According to the York Press website, a financial controller who was caught cheating his care homes company employer out of over £23k, blamed his wife, claiming he “couldn’t stop her spending”.
James Craig Spence used his access to the company bank account to siphon funds into his own account.
read moreCar Dealership Manager Stole £60k
According to the Car Dealer Magazine website, a Maserati dealership brand manager defrauded his employer out of more than £60,000 by having customers pay money into his own account.
When bosses noticed a gap in their company accounts, Jamie Dyos tried to cover up his actions by repaying the money he had taken from two sales.
read moreMum Stole £75k From Family Business
The Cambridgeshire Live website reports that a struggling mother stole £75,000 from her family’s business, saying she did it to gamble online.
Dianna Polson made fraudulent refunds through the company’s system onto her own bank card, stealing money every week for a period of three years.
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