Ottawa police believe local woman defrauded employer out of $250,000
Posted Nov 21, 2019 03:28:00 PM.
This article is more than 5 years old.
A 39-year-old woman is facing fraud-related charges after a police investigation which showed an employer being bilked out of about $250,000.
Ottawa police say, while employed in the financial offices of a business in the hospitality industry, the accused did not drop off cashier deposits, took commission cheques, did not report them and uttered a forged cheque.
All of those events are alleged to have happened over a four-year period, starting in 2013.
Nicole Humby was arrested on October 28 and charged with:
- Fraud Over $5,000
- Uttering a Forged Document
She was released with a promise to appear in court on November 26.