Guilty or Not?
This section gives headlines for selected criminal
assignments that I
have completed and links to separate pages that give further details.
Theft of Money and/or Goods by an Employee
The Crown alleged that on 45 occasions over a 6-week period the Defendant
made unauthorised use of a Manager's password to cancel transactions ……
(more)
Debit Card conspiracy in a Convenience Store
We are all aware of the possibility that someone might copy the number
from our Credit or Debit Card and ……
(more)
Shoplifting by a Customer
When the Defendant was arrested he was found to have about £300's worth
of goods ……
(more)
Fraudulent Refunds by an Employee
This Retailer became suspicious about the number of refunds that were
taking place ……
(more)
Fraudulent Use of a Debit Card by an Employee
A Debit Card that had been reported as "lost or stolen" was used on 60
occasions in the same Convenience Store ……
(more)
Authorising Invoices for goods not delivered
The Serious Fraud Office alleged that a group of 6 people conspired to
place and receive orders for goods that would not be delivered, but then
……
(more)
Credit Card based theft from a Petrol Station
Over a period of several months the owners of a small petrol station began
to be concerned about the number of transactions that were ……
(more)
Fraudulent Refunds by the Shop Manager
The results of a stock take in this shoe shop revealed that a substantial
number of pairs of shoes appeared to be ……
(more)
Evasion of Duty and VAT by a Petrol Forecourt Owner
This case was brought by HMRC because it related to evading the payment
of Duty and VAT on ……
(more)
