Saturday, 16 November 2019

Ottawa woman charged following investigation into historical employee fraud

https://www.ottawapolice.ca/Modules/News/index.aspx?newsId=fc24e85d-d016-49bf-acbb-b1ffbeadafbd

Posted On Friday November 15, 2019

FOR IMMEDIATE RELEASE: Friday, November 15, 2019         1:46pm 

(Ottawa) — The Ottawa Police Service Organized Fraud Unit has charged Chantal COUTURE, 45 years old of Ottawa following an investigation into a complaint of a historical employee-related fraud. 
It was alleged that while working in the financial section of a local convenience store, she cashed over 50 cheques made in her name and the cheques had a forged signature. The events are believed to have occurred over a period of two years, and began in 2017. The alleged fraud was evaluated at about $30,000. 
COUTURE was arrested on October 23, 2019 and charged with one count of Fraud over and one count of Uttering forged document.
She was released on a Promise to Appear on November 18, 2019.

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