Worker used forged cheques and submitted approximately 5,500 fraudulent rebate applications, police say
A former sales employee at a Winnipeg building product supplier has been charged after allegedly embezzling nearly $4.2 million through a rebate fraud scheme, according to the Winnipeg Police Service.
The Winnipeg Police Service reported that its Financial Crimes Unit launched an investigation in October 2024, after receiving a complaint from the supplier about fraudulent activity involving a rebate programme for business clients. Police allege that, between April 2016 and April 2024, the former employee registered four fictitious home building companies and created fake employees. Using forged cheques, he submitted approximately 5,500 fraudulent rebate applications and collected almost $4.2 million in rebates.
The employee was terminated for unrelated reasons in June 2023 but continued to submit fraudulent rebate claims after his departure. The supplier later discovered the fictitious accounts and claims, and notified police.
The Financial Crimes Unit linked the former employee to the fraudulent activity. On Oct. 8, 2025, the 50-year-old man turned himself in to investigators. He has been charged with Fraud Over $5,000, Forgery, and Use of a Forged Document, and was released on an Undertaking to appear in court at a later date, according to the Winnipeg Police Service.
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