B.C. worker arrested after allegedly posting ,000 in refunds to her personal bank cards – BC
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B.C. worker arrested after allegedly posting $80,000 in refunds to her personal bank cards – BC

A West Vancouver girl has been arrested after she allegedly defrauded her employer of greater than $80,000, in keeping with North Vancouver RCMP.

The lady would refund giant purchases onto her private bank cards over a interval of months whereas working on the enterprise, police mentioned. She’d been entrusted with working the funds whereas the proprietor was on a visit.

“It was really the monetary establishment that contacted the enterprise proprietor saying: ‘Hey, there’s some fraudulent exercise happening,’ in order that’s how they found they had been being defrauded in these refund frauds,” Const. Mansoor Sahak mentioned.

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Upon returning dwelling, the proprietor found the fraudulent refunds and instantly referred to as police.

The enterprise and the lady should not being named as a result of she has not but been charged within the incidents that occurred between June and September of 2021.

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Our investigators labored diligently to assemble proof and ready a number of Judicial Authorizations in an effort to additional the investigation, Sahak shared in a launch.

The investigation is ongoing, and officers anticipate recommending prices to BC Prosecution Service within the close to future in opposition to the lady, who’s now not an worker of the enterprise.

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If discovered responsible of theft over $5,000 the lady might spend as much as 10 years in jail.

The takeaway for enterprise house owners is to maintain a detailed eye on monetary information and to name police after they really feel one thing isn’t proper, Sahak added.

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