Former CIBC employee wanted for Alberta credit-card scam

Supported By:

Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

A woman wanted on a Canada-wide arrest warrant in connection with a credit card scam in Alberta is a former CIBC employee.

CIBC issued a statement confirming 34-year-old Nidhi Nitnaware was employed by them on Thursday.

“Ms. Nitnaware is a former CIBC employee, who was no longer employed by us at the time of her arrest,” the statement reads. “We are reviewing this matter and have found no evidence that any CIBC clients were impacted.”

Read more at Global News

This article is summarized by Canadian Fraud News Inc.