Discover Yahoo! With Your Friends

Explore news, videos, and much more based on what your friends are reading and watching. Publish your own activity and retain full control.

To get started, first

YOUR FRIENDS' ACTIVITY

    Police charge man with fraud over phoney computer orders

    CBC – Wed, 18 Jan, 2012

    Ottawa Police have charged a man accused of stealing $1.5 million worth of computer equipment from his former employer and then selling the stolen goods online.

    Police said that from 2006 to 2009 a 43-year-old Ottawa man ordered 400 computer monitors, 600 laptops, and a number of printers from his engineering firm's suppliers.

    He had the equipment shipped to himself, and then sold the goods online, police said.

    Detective Chris Rhone with the Organized Fraud Unit said the accused was detected by chance.

    "There was a conversation between a supplier and this company and the supplier mentioned that they were going to be sending additional equipment to them and it was not equipment that they used, so that kind of set off some alarm bells," said Rhone.

    "That basically started an internal investigation which ultimately resulted in these charges," he said.

    Police are not naming the employer.

    Rhone said police recommend companies implement, renew and monitor strict financial controls over their procurement systems.

    The accused is charged with fraud over $5,000, possession of proceeds and property obtained by crime over $5,000 and money laundering.

    He is scheduled to appear in court Wednesday.

    What do you feel about this article?

    Loading...
     

    There are no comments yet

    [ [ [['xxxxxxxxxxxxxxxxxxx', 11]], '27013743', '0' ], [ [['keyword', 9999999999999999999999999999999999999999999999999999999]], 'videoID', '1', 'overwrite-pre-description', 'overwrite-link-string', 'overwrite-link-url' ] ]
    Search

    News for You

    • 'Disoriented' passenger subdued on flight in Miami
      'Disoriented' passenger subdued on flight in Miami

      An apparently "disoriented" passenger was subdued on an American Airlines jet Friday as it was taxiing after landing in Miami International Airport, an airline spokesman said.

    • Alaskan crews gear up to tackle Japan tsunami debris

      ANCHORAGE, Alaska (Reuters) - Cleanup workers will soon attack a jumble of debris from Japan's 2011 tsunami that litters an Alaskan island, as residents in the state gear up to scour their shores for everything from buoys to building material that has floated across the Pacific. The cleansing project slated to start on Friday on Montague Island is expected to last a couple weeks, and organizers say it marks the first major project in Alaska to collect and dispose of debris from the tsunami. The March …

    • James and Durant headline All-NBA selections

      (Reuters) - Most Valuable Player LeBron James of the Miami Heat and top scorer Kevin Durant of the Oklahoma City Thunder headlined the list of players selected for the All-NBA team, the league said on Thursday.

    • Chinese couple bury woman alive, sparking outrage

      BEIJING (Reuters) - Chinese police have arrested a young couple who buried an old woman alive believing she was dead after their car hit the 68-year-old, newspapers said on Thursday, in a case which has sparked outrage over declining public morality. The couple had been at an all-night karaoke session when they hit the woman while driving in the early hours of the morning in the wealthy eastern province of Zhejiang last month, the official China Daily said. "A witness said he heard someone crying …

    • Apple CEO gives up $75 million in dividend income
      Apple CEO gives up $75 million in dividend income

      SAN FRANCISCO (Reuters) - Apple Inc Chief Executive Tim Cook will not be earning dividend income on the more than 1 million shares to which he is entitled, which will cost him about $75 million. Apple said in a filing with the U.S. Securities and Exchange Commission on Thursday that Cook had asked to be excluded from a recently instituted company program through which employees can accumulate dividends on their restricted stock units that are still vesting. Asked why Cook was doing this, Apple declined …

    • Iran navy saves US freighter from pirates: report
      Iran navy saves US freighter from pirates: report

      Iran's navy said Thursday it saved an American-flagged cargo ship that was being attacked by pirates in the Gulf of Oman.

    • Mexican mother arrested after son's eyes gouged out
      Mexican mother arrested after son's eyes gouged out

      MEXICO CITY (Reuters) - A mother in Mexico has been arrested on suspicion of gouging out the eyes of her 5-year-old son during a ceremony. Police said on Thursday they had arrested seven people, including the boy's parents, after his eyeballs were pulled out during the ritual in Nezahualcoyotl, a working-class neighborhood on the eastern flank of Mexico City. "There was some kind of ceremony inside a house," said Laura Uribe, a spokeswoman for state prosecutors in the State of Mexico, a populous …