Complete Story
 

02/01/2023

Woman defrauded banks out of $32,000, say Windsor police

Windsor Star

Windsor police are hoping the public can help identify a woman who stole $32,000 from banks with the use of a fake driver’s licence.

The crimes occurred from Jan. 4 to 7 at multiple bank branch locations in Windsor.

According to investigators with the Financial Crimes Unit, the suspect presented counterfeit identification and was able to obtain a total of eight cash advances.

A security camera video recording from one of the suspect’s bank visits shows a white adult female, possibly in her 40s.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information