Two suspects arrested for $1M bad cheques scheme

Windsor (January 30, 2020) – The Windsor Police arrested two suspects in connection with a bad cheques scheme. The accused man and woman allegedly defrauded a local financial institution by depositing three fraudulent cheques in total worth over $ 1 million and withdrawing money before the cheques bounced. On January 23 and 24, the Windsor … Continue reading Two suspects arrested for $1M bad cheques scheme