Woman Wanted By Police In Fraud Investigation Arrested
Thursday January 24th, 2013
Posted at 6:02pm
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A woman wanted for a serious fraud investigation was arrested in Toronto
Police say that images of the woman, pictured above, were circulated through many sectors yesterday including several bank branches in the Province.and that on Wednesday a bank in Toronto received the image of the wanted woman. Images were also released to the media.
Within a matter of minutes of receiving the image, the suspect appeared at the bank attempting to open a business account. The alert bank staff notified police and she was arrested without incident.
She is a suspect in several such investigations throughout the province including one in Windsor. In Windsor, she provided bank employees with the name Kendra Phillips, but used a different name in Toronto at the time of her arrest.
Toronto Police have learned her true identity and are continuing with the investigation, and all of the matters will be handled by Toronto Police and the Toronto Crown Attorney’s office.