30 May, 2011 – 92 Unauthorised Withdrawals – Credit Union – Perth
Published May 31, 2011 | 
Major Fraud Squad officers have charged a former employee of a credit society with
allegedly making unauthorised withdrawals.
It will be alleged between September 2005 and June 2010 the man used his position to
transfer and deposit funds into an ATM account, which was set up used to test transactions
on a particular ATM. He then withdrew the money for his own use.
In 2009, it will also be alleged he altered a document which allowed him to withdraw $5000
from an account in small amounts over a five day period.
In total, 92 unauthorised withdrawals were made to the value in excess of $67,000.
A 46 year old St. James man has been charged with 92 counts of Stealing as a Servant,
Possess a Prohibited Drug and Possess Cannabis Smoking Implement.
He will appear in the Perth Magistrate’s Court on Thursday 9 June 2011.
