Crime ❯Fraud ❯White Collar Crime ❯Embezzlement

Abuse of Position

Accountant Who Stole £2.4 Million to Fund Gambling Sentenced to Five Years

The fraud was uncovered after the firm’s switch to online banking exposed unexplained transfers disguised as third-party payments

Head Cashier Jailed for Four-Year £200,000 Fraud to Fund Husband’s Drug Habit

Accounts Manager Jailed for Stealing £443,523 to Fund TikTok Token Obsession