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

This article was last updated on April 16, 2022

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.


 Hyun Su KIM, 43, of Toronto


 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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