Car Dealer Worker Stole DVLA Cheques

Wednesday, 16th March 2022 at 11:35am

According to the Car Dealership website, a worker stole more than £10,000 from the dealer group who employed him, in a fraudulent scheme that saw him redirect DVLA cheques into his own bank account.

Michael Richards took a total of 73 cheques from the DVLA and paid them into his personal account in 18 different batches.

In court, Richards claimed he had been trying to protect the funds as the cheques were old and therefore running out of time to be paid into an account.

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