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UK – Recruitment director charged with fraudulently claiming more than £370,000 from employer (Burton Mail)

04 April 2018

A financial director of a UK-based recruitment agency has been charged with falsely claiming more than £370,000 from his firm, reports Burton Mail. The director, David Moss, appeared before magistrates in Derby where the court heard that he allegedly committed fraud by dishonestly abusing his position as a financial director of Swadlincote-based Recruit to Suit Midlands, intending to make a gain of £372,548.73 for himself in May 2016. He was also charged with making a false bank statement in connection with the fraud. Moss is due to appear at Derby Crown Court on 9 April. Recruit to Suit Midland focuses on Industrial, Commercial, Hospitality and Corporate recruitment.