Calgary police mentioned the girl wrote 16 firm checks to herself, which she cashed, totaling $65,280
Article content material
A lady believed to be posing as an accountant for an area oil and fuel firm has been charged after allegedly defrauding the enterprise of $537,000.
Commercial 2
Article content material
In keeping with a police press launch, the girl labored on the firm between October 2013 and September 2015 on a brief contract posing as an accountant. She was additionally the only real administrator of the corporate’s payroll system and had sole entry to the corporate’s bank card.
Article content material
Whereas working with the Calgary firm, police mentioned she listed herself as a full-time, salary-based worker on the corporate’s payroll and used firm funds to pay herself $254,856.
As well as, she can also be believed to have used the corporate’s bank card to make “extreme and costly purchases” totaling $29,843. The discharge mentioned the bank card was supposed for small each day objects for workplace use.
The Calgary Police Service investigation additionally revealed that the girl wrote 16 firm checks to herself, which she cashed, totaling $65,280.
Commercial 3
Article content material
She additionally used firm funds to repay her personal private bank card, totaling $187,522.
The discharge mentioned the fraudulent exercise went unnoticed for an extended time period till the girl responded to a “suspicious work electronic mail,” which despatched a big sum of cash to a supposed monetary establishment in China with out checking with administration.
Police have been alerted to the fraud in 2016, with an investigation starting quickly after.
-
Calgary man charged with cash laundering in $2.1 million mortgage fraud scheme
-
Calgary man charged in alleged $640,000 ocean can fraud
-
Practically 13,000 Canadians could also be victims of CERB fraud after hackers achieve entry to CRA accounts in 2020
-
Fraud suspect advised buyers to take a ‘leap of religion’ on his offers, witness says
On account of a “lengthy and complicated investigation”, coupled with delays as a result of COVID-19, CPS solely not too long ago acquired approval to cost the suspect primarily based on proof gathered.
On February 16, the suspect was arrested and charged.
Monika Manhas (44) was charged with fraud and theft of greater than $5,000. She is going to seem in court docket on March 30.
Police are asking anybody with details about this incident to contact them by calling 403-266-1234. Ideas may also be submitted anonymously by Crime Stoppers.
Commentary
Postmedia is dedicated to sustaining a energetic however civil discussion board for dialogue and encourages all readers to share their opinions on our articles. Feedback might take as much as an hour to seem on the location. We ask that you simply maintain your feedback related and respectful. We have enabled electronic mail notifications—you will now obtain an electronic mail if you obtain a reply to your remark, there’s an replace to a remark thread you observe, or when a person you observe feedback. Go to our Neighborhood Pointers for extra info and particulars on the best way to modify your electronic mail settings.
Be a part of the dialog