Payroll Fraud

• Winnipeg duo dinged for financial fraud in alleged payroll scam

  A pair of Winnipeggers are facing fraud charges after a months-long investigation into suspicious activity at a local security company, police say.

  Crime

  Nov 28, 2024
  
• Calgary woman arrested after police say she defrauded local company of $537k

  Calgary police said the woman posed as a professional chartered accountant and used company funds and a corporate credit card to pay herself and pay off her personal credit card.

  Crime

  Mar 1, 2023
  
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• Edmonton police charge woman who allegedly deposited $1M in falsified paycheques

  Edmonton police allege a 68-year-old woman created false payroll deposits for more than 500 employees who were no longer with the company she worked for.

  Crime

  Nov 13, 2018