Employee: Watch out for the red flags that indicate insider fraud

26 Oct 2023 12:13 PM | Anonymous member (Administrator)

An admin assistant who embezzled more than £1.5 million from her Aberdeen employer was jailed last month for three years and four months.

Coleen Muirhead worked for metal recycling company Panda Rosa Metals, from 2015-2021 and stole the money by creating fake transactions to a non-existent client named G Anderson. She spent the money on lavish holidays, cars, caravans, her son's wedding, and savings accounts for her grandchildren.

https://www.scotsman.com/news/opinion/columnists/watch-out-for-the-red-flags-that-indicate-insider-fraud-tom-stocker-4377774

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