Warrant Issued For Suspect In $130,000 Fraud
Windsor Police has issued an arrest warrant for a 38-year-old woman wanted in connection with a $130,000 financial fraud.
In May 2025, the Windsor Police Financial Crimes Unit launched an investigation after receiving a report of a large-scale fraud at a currency exchange. Officers learned that a female suspect entered the business, located in the 3200 block of Dougall Avenue, and used a fraudulent Canadian passport to obtain $130,000 in U.S currency.
The Windsor Police Financial Crimes Unit have identified the suspect as Kayla Anne Black of Lowbanks, Ontario.
Black is wanted on the following charges:
- Fraud over $5,000
- Obtaining by false pretenses over $5,000
- Possession of property obtained by crime over $5,000
- Possession of another person’s identification
- Identity theft
- Identity fraud
- Uttering a forged passport
Anyone with information on Blacks’s whereabouts or the investigation is asked to contact the Financial Crimes Unit at 519-255-6700, ext. 4330. You can also contact Windsor & Essex County Crime Stoppers anonymously at 519-258-8477 (TIPS) or online at www.catchcrooks.com.
