Staff theft
Author
Discussion

MadMullah

Original Poster:

5,299 posts

221 months

Tuesday 24th May 2011
quotequote all
A guy working here left about two weeks ago.

turns out before he left - literally on the last day he "refunded" a large amount or two to his ccard. they're looking into all the transactions on the day to discover how much.

but realistically could they persue it further by getting the police involved?

Soovy

35,829 posts

299 months

Tuesday 24th May 2011
quotequote all
MadMullah said:
A guy working here left about two weeks ago.

turns out before he left - literally on the last day he "refunded" a large amount or two to his ccard. they're looking into all the transactions on the day to discover how much.

but realistically could they persue it further by getting the police involved?
Hell yes. Theft, pure and simple. They can also quite legitimately tell any future potential employer that he's a fackin feef.


dazp

679 posts

217 months

Tuesday 24th May 2011
quotequote all
Soovy said:
Hell yes. Theft, pure and simple. They can also quite legitimately tell any future potential employer that he's a fackin feef.
Is it not fraud aswell?

Mojooo

13,291 posts

208 months

Tuesday 24th May 2011
quotequote all
It will be theft or fraud

they are slightly different offences - the main thing is with fraud there has to e a false representation / lie.

sounds more suitable for theft IMO.


Soovy

35,829 posts

299 months

Tuesday 24th May 2011
quotequote all


Yeah, Theft.

And they will pursue it too. Cheeky get.

zaphod42

58,851 posts

183 months

Tuesday 24th May 2011
quotequote all
Theft - criminal offence.

Call the police.

Collate all of your records, preserve the evidence. Write down everything you remember clearly whilst it is fresh - when you realised, who, where, what, how, etc.

MadMullah

Original Poster:

5,299 posts

221 months

Tuesday 24th May 2011
quotequote all
ho ho

i'm sure this is going to get very interesting then. they're saying it was around the 7K mark!

Soovy

35,829 posts

299 months

Tuesday 24th May 2011
quotequote all
MadMullah said:
ho ho

i'm sure this is going to get very interesting then. they're saying it was around the 7K mark!
Breach of trust, theft, substantial money.

I'd say 18 months prison.


jas xjr

11,309 posts

267 months

Tuesday 24th May 2011
quotequote all
Pretty stupid crime to commit with a paper trail and everything

anonymous-user

82 months

Tuesday 24th May 2011
quotequote all
Soovy said:
Breach of trust, theft, substantial money.

I'd say 18 months prison.
Didn't it all end rather differently rather recently when a thieving asshole got the compo and the victim was fined because victim didn't like his walk to the BIB station rolleyes be interesting to see if it's another 'civil' matter unless it's easy to convict.

gareth.e

2,071 posts

217 months

Tuesday 24th May 2011
quotequote all
Could very easily get a criminal record for that

zaphod42

58,851 posts

183 months

Tuesday 24th May 2011
quotequote all
Soovy said:
Breach of trust, theft, substantial money.

I'd say 18 months prison.
So... 9 months in an open prison, possibly commuted to home release and tagging after 5/6 months max?

anonymous-user

82 months

Tuesday 24th May 2011
quotequote all
[quote=Soovy]


Breach of trust, theft, substantial money.

I'd say 18 months prison.


Oops double post. Damn phone smile



















































Edited by anonymous-user on Tuesday 24th May 20:19

bucksmanuk

2,424 posts

198 months

Wednesday 25th May 2011
quotequote all
Soovy said:
Breach of trust, theft, substantial money.

I'd say 18 months prison.
18 months prison you say...
My sister had a senior staff member screw her business for £30K for his gay partner friend. Overtime timesheet fiddling mainly. My sister was in and out of hospital for some time in the same period -15 months, so it all got hidden away by him quite nicely. The business JUST survived. The police investigating it didn’t cover themselves in glory either - but that shouldn't come as a surprise to anyone....
His sentence = 300 hours community service, the prisons were full. O.k. it was Liverpool so that bit is believable.

okgo

41,956 posts

226 months

Wednesday 25th May 2011
quotequote all
Prison?

Lol as if.

MadMullah

Original Poster:

5,299 posts

221 months

Thursday 26th May 2011
quotequote all
i doubt it'll be prison for 7K. if so it'll be for a month two i reckon.

M400 NBL

3,552 posts

240 months

Thursday 26th May 2011
quotequote all
Let's hope he has to pay it back.

How many times do you see thieves have the option of paying it back or a prison sentence.

I could do a year inside for £200k, if I didn't have a career like those thieving gits.