This is a conversation one of our team members had with an individual this morning
Us: Reviewing your 3 months bank statements we see your payroll deposits are going in every 2 weeks but we see a CERB deposit from the Government of Canada
Why is that?
2/
Us: Yes sir, we know but it appears you are working full time
Him: Yes, I am
Us: And getting CERB?
Him: Yes
Us: Sir, the Government specifically says that shouldn't happen, it's only if you lost your job due to Covid, you would get CERB
3/
Us: But you had to state that you were off work due to Covid but you're still working?
Him: My cousins said to get it just in case something happened with my job
This happened
4/
The bank has zero tolerance for any fraud of any kind
End of story
But this won't be the last one I am sure