Latest News
A selection of news stories from across the UK, relating to civil recovery, retail theft, employment screening, online fraud and other subjects relevant to the services and crime deterrent solutions that CRS can offer your business.
GP Manager Stole £600k
According to Yahoo! News, a former doctor’s practice manager has been jailed after defrauding the surgery she worked for of almost £600,000.
Carolyn Lightwing transferred £596,000 into personal bank accounts she had set up while falsely claiming to be a supplier to the surgery.
read moreManager’s ‘Industrial Scale’ Scam
The Liverpool Echo website reports that an office manager at a tech company in Warrington stole £228,000-worth of postage stamps and printer cartridges, in what was described as an ‘industrial scale’ scam.
Karen Belton used her employer’s business accounts to over-order huge quantities of both items, before selling them on eBay.
read moreNHS Fraudster To Pay Back Cash
According to the Ely Standard website, a fraudster who swindled almost £350,000 out of the NHS has been ordered to pay back the majority of his ill-gotten gains.
Phillip Hufton was ordered under the Proceeds of Crime Act (POCA) to pay back a total sum of £294,747 or face another three years in prison.
read moreFake Clothes Gang’s £1m Tax Fraud
Four family members, who were convicted of selling counterfeit clothes, have been sentenced for a £1 million tax fraud after an HMRC investigation.
After their conviction, Yasir, Qaisar and Amar Choudry and Mudasar Alishan were also discovered to have failed to declare any earnings.
read moreThief Blames Kleptomania On 1970 Fall
The Mirror reports that Britain’s most prolific shoplifter – with 546 offences – has escaped jail by claiming that a fall he had in 1970 is to blame for his 49 years of thieving.
Harry Hankinson fell from a hotel balcony whilst watching Alf Ramsey’s team on TV during the tournament in Mexico.
read moreJohn Lewis Worker Stole £10k
The Ely Standard website reports that a John Lewis warehouse manager was caught on CCTV loading two televisions into a company van, which he then drove home.
Ian Bloomquest returned the van early the following morning and drove his car home, returning to work at a less suspicious time.
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