17 July 2012 – $250,000 Staff Fraud – Bank – Sydney CBD
Published July 20, 2012 | 
Police have charged a female bank worker following investigations into an alleged fraud in Sydney’s CBD.
It will be alleged that between October 2010 and January this year, a 39-year-old woman who worked for an inner-city bank transferred almost $250,000 from clients bank accounts into her personal account.
Yesterday (Monday 16 July 2012) the 39-year-old woman attended City Central Police Station where she was arrested.
The woman was charged with seven counts of dishonestly obtaining financial advantage by deception.
She was granted conditional bail to appear before the Downing Centre Local Court on 14 August 2012.
