Suspects arrested after allegedly using dead person’s debit card
Three wanted suspects. (Source: Windsor police)
Windsor police have arrested three suspects related to a $20,000 fraud investigation.
Between July 23 and July 29, police said four suspects allegedly executed 13 fraudulent transactions using a debit card belonging to a dead person.
The transactions included cash withdrawals, purchases and fraudulent cheque deposits, according to Windsor police. The total amount is $19,125.
On Sept. 10, a 47-year-old man was arrested. He is facing charges for fraud over $5,000, conspiracy to commit an indictable offence, unauthorized use of credit card data, using a credit card obtained by a criminal offence and using a forged document.
Three other suspects, a 40-year-old woman, 31-year-old woman and 43-year-old man were arrested on similar charges.
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