A former University of Waterloo vice-president has been charged with fraud in connection with allegations he took a number of personal trips under false pretences during his time at the school. Waterloo Regional police allege Kenneth McGillivray submitted expense claims to the university for reimbursements of more than $12,000 over a two-year period.
Fraud, forgery, uttering forged documents and criminal breach of trust
McGillivray, 63, has been charged with fraud over $5,000, forgery, uttering forged documents and criminal breach of trust. A University of Waterloo spokesperson said the school notified police as soon as it learned of the alleged fraudulent activity. McGillivray is scheduled to appear in court on Dec. 22.
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This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.