Showing posts with label convenience store. Show all posts
Showing posts with label convenience store. Show all posts

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.