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HomeBreaking NewsWoman charged with fraud after nearly $1M in fake cheques and transfers

Woman charged with fraud after nearly $1M in fake cheques and transfers

Windsor police say they have arrested a woman after what they claim is nearly $1 million in bogus cheques and payments. 

Police say a 35-year-old women wrote cheques and conducted unauthorized  transfers and payments between February 2019 and September 2023. Transactions totalled $995,610. 

Officers arrested a woman on Oct. 1 in the 1800 block of Olive Road after an investigation by the financial crimes unit. 

The woman is facing charges of fraud over $5,000, uttering a forged document and possession of property obtained by crime. 

Anyone with information is asked to contact the financial crimes unit or Crime Stoppers to remain anonymous.

This article was originally sourced from www.CBCNews.ca

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