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Gambling financial controller jailed for £1.7m fraud

Summary by accountancydaily.co
standfirst: The financial controller of a Bournemouth recruitment agency abused his position over six years to make 123 transactions from his company’s account directly to his personal account for over £1.7mNeil Harris, 51, from Poole, Dorset, was financial controller at Caspian One Limited when he made 123 unauthorised over a six-year period amounting to £1,703,465.The majority of the stolen money was used to fund Harris’ gambling addiction wit…
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accountancydaily.co broke the news in on Wednesday, July 2, 2025.
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