«
»

11 December 2013 – Employee Fraud – Hotel – Hursltone Park

Published December 13, 2013 | By admin

Police from Ashfield Local Area Command have charged a man, who will appear in court next year, over an alleged fraud at a local hotel.

Police from Ashfield Local Area Command have been investigating claims that a hotel in Hurlstone Park had been the victim of a large fraud between September 2009 and early February 2012.

As a result of their investigations, police identified numerous alleged fraudulent transactions by a senior employee of the hotel.

Investigators will allege that large quantities of money from poker machines and an ATM were illegally obtained.

Today (Wednesday 11 December 2013), officers arrested a 31-year-old man at Kings Cross Police Station.

The man was charged with larceny as a servant x 2 and granted conditional bail to appear at Burwood Local Court on 8 January 2014.

Posted in Fraud, Licensed Venues, NSW

Comments are closed.

Footer

Best People. Best Practice. Best Choice.


Barrington Group Australia holds Master Licence No. 407501974 issued by the NSW Police Service under the Security Industry Act 1998, ACT Master Licence No.17501567, Queensland Master Licence No. 40259, Victorian Licence No. 657-132-70s and holds Investigation firm’s licenses in all States of operations.

Barrington Group Australia is a Corporate member of the Australian Security Industry Association, a major sponsor of the Club Managers Association of Australia, an endorsed supplier to the Australian Hotels Association and a major sponsor of the Leagues Club Association of Australia.


Copyright 2012 Barrington Group Australia