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Belfast Live
Belfast Live
National
Jilly Beattie

Belfast shopworker scammed employer in 'clever' fraud

ScamwiseNI  have revealed a cunning scheme by a worker to defraud her company of money while still getting paid for working in the shop.

The woman worker fleeced the Belfast retailer of £3,500 in just a few months.

A spokesperson for ScamwiseNI said: "She’d been purchasing items online and then bringing them into the store to get a refund."

However she neglected to hand over the items despite paying the money back on to her store account.

A spokesperson said: "She paid the refunded money to her own store account and kept the items and she did this to the value of £3,500. Pretty clever…until she got caught. Sometimes the scammer is right under our noses."

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