A woman has been charged over her role in alleged fraud offences totalling over a $1.5 million in Sydney’s west.
In May 2019, detectives from Quakers Hill Police Area Command commenced an investigation into a 44-year-old man who had been employed at a marketing services company for the past ten years.
It’s alleged the man made 1,474 personal related transactions using company credit cards, with the transactions totalling $1,242,766.
The man was subsequently charged with 63 fraud offences, and remains before the court.
Following further inquiries, today (Wednesday 13 November 2019), police attended a home at The Ponds and arrested a 49-year-old woman, who is the wife of the 44-year-old man.
She was charged with obtain money by deception and dishonestly obtain financial advantage by deception.
Police allege the woman was fraudulently paid about $376,000 by her husband from 2009 to 2016.
This brings the total amount allegedly fraudulently obtained by the couple to over $1.5 million.
She was conditionally bailed to appear at Blacktown Local Court on Monday 25 November 2019.
