A WOMAN will appear in court next month after being charged over alleged fraudulent activity valued at more than $2.9 million.
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In July 2014, investigators from Chifley Local Area Command were alerted to the alleged substantial fraud by an employee of a company in Donald Street, Lithgow.
It is believed that the frauds were committed over a period of seven years, since early 2007.
Estimates have put the total amount of the alleged fraudulent activity at more than $2.9 million.
On Thursday September 25, 2014, following investigations, police executed a search warrant at a home in Franks Place, Hartley, where a computer and banking records were seized for forensic examination.
About 10.30am on Monday September 29, 2014, a 40-year-old Hartley woman attended Lithgow Police Station where she was charged with eight counts of obtain money by deception and 19 counts of dishonestly obtain financial advantage.
She was granted conditional bail to appear at Lithgow Local Court on Thursday 30 October 2014.
