Man, 44, faces credit card fraud charges worth $1.2 million
The Ponds man allegedly defrauded his employer.
Rouse Hill
Don't miss out on the headlines from Rouse Hill. Followed categories will be added to My News.
A man from The Ponds has been charged over allegedly defrauding his employer of more than $1.2 million worth of credit card transactions.
Police allege the 44-year-old man, who had worked at a marketing company for the past decade, made 1474 personal transactions on company credit cards, totalling $1,242,766.
In May, Quakers Hill police began investigating the man and yesterday raided a home on Estuary Cres, The Ponds, about 6.45am.
He was taken to Riverstone Police Station where he was charged with 62 counts of dishonestly obtaining financial advantage by deception and one count of dealing with the proceeds of crime.
He was granted conditional bail to face Blacktown Local Court on November 25.
IN OTHER NEWS
