Employee: Former E.ON employee ‘fully messed up’ after £70,000 fraud exposed

08 Nov 2023 11:33 AM | Anonymous member (Administrator)

A customer service advisor who stole almost £70,000 from her employer and sent it to seven others in order to launder the proceeds from her crime has been sentenced.

Gina Rani used her position at E.ON to facilitate a series of refunds that she paid to family members and friends who in return refunded some of the money to her.

https://www.thebusinessdesk.com/eastmidlands/news/2078514-former-e.on-employee-fully-messed-up-after-70000-fraud-exposed


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software