Category Archives: Technology

‘Model Worker’ Stole £216k

The Devon Live website reports that a ‘model worker’ employed by a food company secretly stole £216,000 from the business to feed his gambling addiction.

Richard Jacobs’ fraud hit J&R Food Services so badly that some employees lost their jobs and others could not be paid bonuses.

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Santander Worker’s £180k Fraud

The Oxford Mail website reports that an anti-fraud Santander manager has been jailed for 18 months for targeting the elderly and vulnerable customers during a four-year £179,900 fraud.

Charlotte Mills preyed on the accounts of customers, mostly in their 70s and 80s, that she had met at the branch in Abingdon.

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Manager’s Dormant Account Fraud

The Wales Online website reports that a credit union employee abused her position of trust to steal tens of thousands of pounds.

Joanne Pecherzewska reactivated dormant accounts – knowing in many cases the clients had left the country and were untraceable – and used them to generate almost £59,000 worth of loans for herself.

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Meat Firm Worker Stole Over £8k

The Chronicle Live website reports that bosses of a butchers chain were left “heartbroken” when a trusted employee stole thousands of pounds from them in a “sophisticated” fraud.

Phillippa Neville hatched a plan to steal thousands of pounds from her employers through fraudulent bank transfers, even though she had worked for Premier Meats for more than 20 years.

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Worker Admits Gift Card Fraud

As reported by the Eastern Daily Press website, a worker attempted to steal fishing equipment worth more than £3,000 after fraudulently accessing gift cards.

Robert Wood worked at Angling Direct and used the company’s computer system to access gift cards, which he then used to buy fishing tackle.

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Fraudster Scammed New Employer

The South Wales Argus website reports that a convicted fraudster jailed for a major scam swindled her new employers out of thousands of pounds.

Michelle Rickett was given ‘a second chance’ by the firm despite being told she was imprisoned for a £100,000 con a decade ago.

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