Woman Facing Charges After $1 Million Fraud
Windsor Police have arrested a woman in connection with a series of fraudulent activities that totalled nearly $1 million.
Between February 2019 and September 2023, police say a 35-year-old woman allegedly wrote a number of forged cheques and conducted a series of unauthorized transfers and bill payments. The fraudulent transactions totalled $995,610.
On October 1, 2024, following an investigation by the Financial Crimes Unit, officers located and arrested the woman at a residence in the 1800 block of Olive Road.
She has been charged with:
– Fraud over $5,000
– Uttering a forged document
– Possession of property obtained by crime over $5,000
