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Winnipeg woman charged with fraud, accused of pocketing $27,000 from clients

RELATED: 'People hand out their email addresses to third-party vendors all the time. A lot of damage can be done with an email address. People can request banking and password resets.' For Fraud Prevention Month, Clay Young speaks with WPS financial crimes unit Sgt. Trevor Thompson – Mar 12, 2024

A 31-year-old woman is facing fraud and theft charges after an investigation into an incident at a south Winnipeg bank in November 2024.

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Police said they learned that an employee of the financial institution had pocketed $27,000 in stolen client funds between April and June of last year.

The suspect was arrested Tuesday and charged with fraud and theft over $5,000. She was released on an appearance notice.

Police said all of the financial losses have been recovered.

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