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Attempted cheque fraud incident prompts City of Warman’s switch to Electronic Funds Transfer system
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Attempted cheque fraud incident prompts City of Warman’s switch to Electronic Funds Transfer system
By TERRY PUGH A routine monthly bank reconciliation review by the City of Warman Finance Officer in April, 2024 prevented the municipality from losing $23,000 to a fraudulent cheque scam. It was a very rare occurrence, but it revealed the vulnerability of the city’s reliance on cheques to pay vendors and service providers; and was one of the reasons behind Warman City Council’s recent decision to switch to a secure, encrypted Electronic Funds Tr…
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