Police are looking for a suspect in a $64,000 bank fraud case; one has been take

An unidentified person is being sought by Windsor police in relation to a $64,000 bank fraud investigation. One person has been charged and taken into custody.

After receiving a notification from a nearby bank, authorities opened an investigation on September 17.


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Two suspects, according to the officers, "artificially inflated a synthetically created" bank account by depositing a bogus check. The suspects allegedly used an ABM and account transfers to withdraw the fictitious balance.

The transactions, which totaled $64,537.24, occurred between January 31 and February 5.

An Asian woman between the ages of 30 and 40 who is described as having a slim body, long, dark hair, and brown eyes is the outstanding suspect that the WPS is looking for.

Ancaster resident 42 was located and taken into custody by OPP on October 21 at Niagara Falls.

He is charged with conspiracy to commit an indictable offence, possession of property obtained by crime exceeding $5,000, fraud exceeding $5,000, obtaining by false pretences exceeding $5,000, and using a falsified document.

Please call the Financial Crimes Unit of the Windsor Police Department at 519-255-6700, extension 4330, if you know who the unidentified suspect is.


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