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Tuesday January 22nd, 2013

Posted at 3:41pm

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Windsor Police have commenced an investigation after a woman opened a commercial bank account at a bank in the city of Windsor using false identification.

Police say that she provided bank employees with the name of Kendra Phillips and indicated that her business name was Kendra’s House of Dessert.

On January 2nd the suspect deposited a fraudulent cheque into the account in Oakville for a substantial amount of money. The on January 14th she withdrew some of the cash in Oakville and wired large sums to accounts in Hong Kong and Shanghai China.

The branch manager of the bank in Windsor was made aware of the large transfer amounts, and he contacted the originating payer on the cheque and it was determined that the cheque was fraudulent.

The investigation is continuing. If you have any information in relation to this incident,police ask that you call them at 519-255-6700 ex# 4332 or anonymously to crime stoppers at 519-258-TIPS (8477)

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