Saturday, 23 November 2019

Ottawa woman charged with Fraud Over $5000 and Uttering a Forged Document

https://www.ottawapolice.ca/Modules/News/index.aspx?page=2&newsId=650e25c0-5206-4e3c-b539-b14b946ea2cf

FOR IMMEDIATE RELEASE: Thursday, November 21, 2019    10:00am 

(Ottawa) — The Ottawa Police Service Organized Fraud Unit has charged an Ottawa woman with Fraud Over $5000 (x1) and Uttering a Forged Document (x1). 
The woman defrauded her employer while working in the financial offices within the hospitality industry. She did not drop off cashier deposits, took commission cheques, did not report them and uttered a forged cheque. 
The events are believed to have occurred over a 4-year period, starting in 2013. The amount defrauded is estimated at about $250,000. 
Nicole HUMBY, 39 years old, was arrested on October 28, 2019 and was released with a Promise to Appear in court on November 26, 2019. 
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