Woman faces fraud charges in Windsor police case involving nearly $1M in fake cheques, transfers

CBC

2 October 2024 at 3:20 pm·1-min read

Windsor police have arrested a woman in a fraud case involving transactions of nearly $1 million. (CBC News - image credit)

Windsor police say they have arrested a woman in a fraud case involving nearly $1 million in bogus cheques and payments.

A 35-year-old women is alleged to have written cheques and conducted unauthorized transfers and payments between February 2019 and September 2023. Transactions totalled $995,610, police said.

The woman was arrested on Tuesday in the 1800 block of Olive Road after an investigation by the financial crimes unit.

The woman faces 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.

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