NSW police charge woman after defrauding Dubbo business

A woman has been charged after allegedly defrauding a business of nearly $200,000 in the state’s Central West.

In March this year, detectives from Orana Mid-Western Police District commenced an investigation after an agricultural business reported anomalies in financial records.

Following inquiries, investigators arrested a 23-year-old woman at a home on Bunglegumbie Road, Dubbo, just after 8.30am yesterday (Wednesday 14 May 2020).

She was taken to Dubbo Police Station and charged with two counts of dishonestly obtain financial advantage by deception.

Police will allege in court that the woman, who was an employee of the business, transferred a total of more than $186,000 into her personal accounts between June 2019 and March 2020.

The woman was granted conditional bail to appear at Dubbo Local Court on Monday 27 July 2020.

/Public Release. View in full here.