Horningsham Woman Jailed For Three Years After Pleading Guilty To Defrauding £210,000 From Her Employer The RACS Group Of Warminster

Monday 14th May 2018:

From the Wiltshire Police Facebook page ~

 Cerian Devroe

A woman from Warminster has been jailed for three years after pleading guilty to defrauding her employer of £210,000 to fund her lavish lifestyle.

Cerian Devroe, 37, of Chapel Street, Horningsham, was sentenced at Salisbury Crown Court on Friday (11th May 2018) after pleading guilty to fraud by abuse of position and money laundering. 

She was sentenced to three years for the fraud and 18 months, to run concurrently, for money laundering.

The offences relate to her employment at RACS Group, in Warminster, where she worked as a credit controller.

Between April 2016 and July 2017 Devroe sent numerous fraudulent emails to the company’s Payroll Director, where she would fabricate details about outstanding owed money which needed to be paid to their clients.

However, she would put her own bank details on these emails so the money was paid directly to her. She also used this method to directly pay for items she had bought, including a new Mercedes Benz car.

The total amount of fraud committed was £210,612.85. Some of these transactions were queried and halted, but she still managed to steal £187,321.25.

Her crimes were only detected when colleagues became suspicious about her lavish lifestyle, which included numerous exotic holidays, a Mercedes Benz car, a personalised number plate, and items of designer clothing and handbags.

DC Chris Tollervey, from Wiltshire Police’s fraud team, said: “This case is a classic example of someone committing an opportunistic theft when they realised they could play the system to benefit themselves. It appears that initially she committed the crimes because she felt she needed the money but quite quickly her greed took over and she continued to steal large amounts of money to fund her increasingly lavish lifestyle. In total she used this method more than 60 times, and I have no doubt that she would have continued to steal for as long as she could have got away with it. She was only discovered when a co-worker became suspicious of her spending and flagged the matter with the company’s owners.”