Rare Withdrawal of Charges for Fraud Over $5000

R. v. S.G. [2013] – Client is charged with Fraud Over $5000 and Possession of Instrument for Copying Credit Card data as a result of allegations relating to her employment as a cashier at a large retailer. Police allege that client stole hundreds of customers’ credit card information over a period of several months and wrote down card pin numbers. Police conduct extensive investigation and undercover operation including video surveillance. Total losses alleged to exceed $100,000. Following a year of discussions with the Crown, all charges were withdrawn at the request of the Crown – CHARGES WITHDRAWN and NO CRIMINAL RECORD.

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