This article was last updated on April 16, 2022
Canada: 
Oye! Times readers Get FREE $30 to spend on Amazon, Walmart…
USA: Oye! Times readers Get FREE $30 to spend on Amazon, Walmart…
On February 5, 2015 Windsor Police began an investigation into a complaint made by a local manufacturing company. The complainant stated that he learned that his former bookkeeper was charged by OPP for various fraud related offences with another manufacturing company in Leamington. Considering this information he began to review financial documents from when she worked for his company between 2008 to 2012. After reviewing the documents he alleges that she defrauded the company in excess of $400,000. He stated that the money was stolen through fraudulent payroll deposits, petty cash expenditures and forged cheques. The Windsor Police Financial Crimes Unit investigated the allegation and the female was subsequently arrested. The investigation is still ongoing and it is anticipated that the financial losses may increase.
Nada KHALAF, a 56 year old female from Windsor is charged with Fraud Over and Uttering Forged Documents.
You can publish this article on your website as long as you provide a link back to this page.
Be the first to comment