Pair of businesses defrauded of $200K, accountant charged: North Vancouver RCMP
A woman has been arrested for allegedly defrauding two businesses of approximately $200,000 while working as an accountant.
North Vancouver RCMP said in a news release Thursday that Squamish resident Allyson Steffensen was charged on Feb. 16 following a “lengthy and complex investigation.”
The investigation began back on July 13, 2019 when a business owner called the RCMP to report a fraud that they suspected was being committed by their accountant.
The offences reportedly took place between May 2018 and June 2019.
Over two years later, on Dec. 21, 2021, a second business owner called North Vancouver RCMP after suspecting their accountant of defrauding the business of a “large sum of money.”
"This was a technically complex investigation," said Cst. Mansoor Sahak in the release. "The length of time required to gather that evidence and present it to BC Prosecution Service offer an example of how complex fraud files can be."
Steffensen has been charged with four counts of fraud over $5,000 and four counts of theft over $5,000.
"Reducing frauds is a priority for us. We have specialized units who use advanced investigative techniques to target these offences. We rely on the community to call us when they feel something is not right," said Cst. Sahak.
CTVNews.ca Top Stories
'I just can't believe that it took so long': Body found in wreckage 3 months after deadly fire
A man accused of arson in a January Old Strathcona apartment fire is expected to be charged with manslaughter after a body was discovered in the burned building late last month.
No proof man lied to brother about number of kittens born in litter, B.C. tribunal rules
A man was denied a $5,000 payout from his brother after a B.C. tribunal dismissed his claim disputing how many kittens were born in a litter.
Quebec police hand out hundreds of tickets to Hells Angels and other bikers before 'first run' meeting
Quebec provincial police handed out hundreds of fines to Hells Angels members and other supporting motorcycle clubs who met for their 'first run' in a small town near Sherbrooke, Que.
Feds hope to table foreign interference legislation next week: LeBlanc
Democratic Institutions Minister Dominic LeBlanc says he plans to table legislation this week to help the federal government address foreign interference, but he wouldn't say whether the proposal will include a foreign agent registry.
Auston Matthews skates ahead of Game 7, status unclear with season on the line
Auston Matthews was back on the ice with his teammates Saturday.
Snakes almost on a plane: U.S. TSA discovers a bag with small snakes in passenger's pants
According to an X post by the Transportation Security Administration, officers at the Miami International Airport found the small bag of snakes hidden in a passenger's trousers on April 26 at a checkpoint.
A Chinese driver is praised for helping reduce casualties in a highway collapse that killed 48
A Chinese truck driver was praised in local media Saturday for parking his vehicle across a highway and preventing more cars from tumbling down a slope after a section of the road in the country's mountainous south collapsed and killed at least 48 people.
Russia puts Ukrainian President Zelenskyy on its wanted list
Russia has put Ukrainian President Volodymyr Zelenskyy on its wanted list, Russian state media reported Saturday, citing the interior ministry’s database.
Work stoppage possible as WestJet issues lockout notice to maintenance engineers' union
A lockout notice issued by WestJet to a union representing aircraft maintenance engineers could result in a work stoppage next week.