The Ontario Provincial Police have charged a 34-year-old from Mississauga with bank fraud in Haldimand County.
Last Thursday, the OPP were called to a fraud in progress at a bank in Dunnville.
Investigators say an employee recognized a suspect from an internal memo and contacted police.
Michelle Furtner, 34, of Mississauga has been charged with fraud over $5,000 and four counts related to forged documents.
The accused is set to appear at a Cayuga courthouse at a later date.
Police are continuing to investigate and anticipate further charges.
This article was originally sourced from www.chch.com