A tax officer who embezzled thousands of pounds from His Majesty’s Revenue and Customs (HMRC) to pay off her mortgage and settle other debts has been jailed for two years. Joanne Connell, 37, used her position in the bankruptcy team and knowledge of the HMRC computer self-assessment system to
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A charity manager who fraudulently obtained more than £95,000 from two cancer foundations and channelled the cash into family bank accounts over a period of 10 years has been jailed for three years. Lindsay MacCallum, 61, fraudulently obtained £85,978.48 from the Friends of Rainbow Valle
A senior banker who stole almost £18,000 from the accounts of an elderly, dementia-stricken customer has been imprisoned for 13 months. Stephen Barr, 38, of Aberdeen, deliberately targeted the 81-year-old widower because he knew he was vulnerable and confused.
The jailed former office manager of an Edinburgh property firm who embarked on a luxury lifestyle after embezzling company funds has been ordered to pay back more than £211,000. Emma Hunt, 38, who was imprisoned for three years in August last year after a jury found her guilty of fraud and emb
A former local authority employee who embezzled more than £1 million from Aberdeen City Council over a 17-year period has been imprisoned for four years. Michael Paterson, 59, set up an internal pathway which allowed him to fraudulently issue council tax refunds into his own bank account.
A manager who embezzled just over £40,000 from vulnerable residents at a social care charity has been imprisoned for 12 months. Violet Connor, 67, of Glenrothes, stole money from the bank accounts of Sense Scotland users over a three-year period.
A salesman who was found guilty of being part of a £3.3 million fraud against Edinburgh University has been jailed for seven years. Aasim Johar, 54, colluded with the university’s former assistant director of estates and buildings Geoff Turnbull to mastermind a bogus procurement scheme t
A former director of a haulage firm has been imprisoned for 16 months over a fraud involving police escort contracts. James Campbell altered paperwork for services provided to the firm by police in Scotland and Wales and overcharged a Spanish company by £110,000 for the transportation of wind
A company accountant jailed for defrauding hundreds of thousands of pounds from his employer over three years has been ordered to hand over £77,000 under proceeds of crime legislation.
A grandmother who embezzled £1.5 million from a family scrap metal business in Aberdeen has been jailed for three years and four months.
A former office manager of an Edinburgh property firm has been sentenced to three years' imprisonment after defrauding her employers and its clients of over £900,000. Emma Hunt, 37, spent thousands on parties, hospitality at sporting events, hotel stays, a five-star Caribbean holiday, cars, an