Windsorite faces multiple charges after bank reports suspected fraud

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Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

March 2, 2021 (Windsor, Ont.) – A Windsor woman is facing multiple charges after police investigated a report from a Kingsville bank about someone apparently trying to fraudulently cash cheques. Kingsville OPP received a call on Feb. 2 about a possible fraud in progress, OPP said in a news release Friday. An account holder had previously reported cheques stolen, and a person was attempting to cash cheques from the same account. The Windsor Star reports. | READ MORE