Former employee Hyun Su Kim of Korean Credit Union charged with fraud in Vaughan

Investigators with the York Regional Police Major Fraud Unit have arrested and charged a 43-yearold Toronto woman with theft and fraud.

On Friday, May 13, 2011, at 11:30 a.m., Hyun Su KIM, was arrested without incident at #1 District Headquarters in the Town of Newmarket.

In December 2010, York Regional Police received a complaint from the Korean (Toronto) Credit Union in the City of Vaughan regarding a former customer service employee. The investigation, with assistance from #2 District Uniform Patrol officers, revealed that between June 2007 and August 2010, funds were removed from the Credit Union and five client accounts were manipulated. The loss totalled more than $250,000.

CHARGED:

 Hyun Su KIM, 43, of Toronto

CHARGES:

 Fraud Over $5,000
 Theft Over $5,000

Ms. KIM was released from custody and will appear before the Ontario Court of Justice in Newmarket on Thursday, June 16, 2011.

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