Almost $1 million in fraudulent activities leads to charges: WPS
Source: payphoto/iStock via Getty Images Plus.
One suspect has been arrested following a fraud investigation, conducted by the Windsor Police Service (WPS).
Police said between February 2019 and September 2023, a 35-year-old woman allegedly wrote forged cheques and conducted a series of unauthorized transfers and bill payments.
The total of the transactions was $995,610.
Following an investigation by the Financial Crimes Unit, officers arrested the suspect at a home in the 1800 block of Olive Road.
The woman is facing charges for fraud over $5,000, uttering a forged document and possession of property obtained by crime over $5,000.
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