£180k Fraud Uncovered By B&Q Bill

Thursday, 13th July 2023 at 2:06pm

As reported on the Daily Mail website, a bookkeeper who stole more than £180,000 from her employer was found out over a £37 shopping trip at B&Q.

Tracy Ellis used 139 separate transactions to steal the huge sum of money over a period of more than five years, and lived a ‘fantasy life’ on the proceeds of her fraud.

Suspicions were raised when a company director noticed that the business account had been used to complete a £37.80 transaction at B&Q.

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