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2025
素里市起诉CIBC旗下Simplii Financial和Coast Capital Savings，索赔250万加元欺诈损失
提起诉讼
素里市于12月23日在不列颠哥伦比亚省最高法院对CIBC旗下Simplii Financial部门和Coast Capital Savings联邦信用合作社提起诉讼，指控这两家金融机构允许一名前市政财务职员篡改支票进行转换，在2017年至2024年间诈骗该市超过250万加元。相关指控尚未在法庭上得到证实，涉事金融机构尚未提交答辩状。
当事方说明的目的. 追回通过假支票损失的250万加元
来源摘录
The lawsuit, filed on Dec. 23 in B.C. Supreme Court against CIBC’s Simplii Financial division and Coast Capital Savings Federal Credit Union, alleges the two financial institutions allowed the “conversion” of cheques altered by the former employee to defraud the city.
The City of Surrey has filed a new lawsuit to recoup $2.5 million lost through fake cheques allegedly written by an ex-employee to herself.
It is alleged that the former employee, a long-time clerk in the city’s finance department, issued 183 cheques totalling more than $2.5 million between 2017 and 2024 to herself, her mother and to her part-time cake-decorating business.