The investigation started in September 2018 after the New West police received a report of suspected fraud connected to a medical office.
A three-year investigation into thousands of dollars that went missing from a New Westminster medical office has ended with a woman pleading guilty to fraud charges.
On Aug. 9, Sabina Khan pleaded guilty to three counts of fraud exceeding $5,000, said police.
The investigation started in September 2018 after the New Westminster Police Department received a report of suspected fraud connected to a medical office.
The victim said cash had gone missing from the office, and suspicious large withdrawals were made from the bank account connected to the business.
When investigators looked into the case, they linked it to another investigation also involving large withdrawals from another medical office in Vancouver.
In total, about $130,000 was stolen through both offices.
“Fraud is an invasive crime that can create significant problems for both businesses and individuals,” said New Westminster police spokesman Sgt. Sanjay Kumar in a statement.
“We encourage everyone to periodically check their credit card reports, bank and credit card statements and report any irregularities.”
Khan, who has previous convictions for fraud and using a forged document in Richmond and Vancouver dating back to 1999, was also charged with using a forged document, theft, and unauthorized use of a credit card.
Tasha Benipal, a co-accused, was also charged with fraud and using a forged document in relation to an incident that occurred in Vancouver in August 2019.
Khan’s sentencing is scheduled for Aug. 22, 2022.