Windsor police say they have arrested a woman after what they claim is nearly $1 million in bogus cheques and payments.
Police say a 35-year-old women wrote cheques and conducted unauthorized transfers and payments between February 2019 and September 2023. Transactions totalled $995,610.
Officers arrested a woman on Oct. 1 in the 1800 block of Olive Road after an investigation by the financial crimes unit.
The woman is facing charges of fraud over $5,000, uttering a forged document and possession of property obtained by crime.
Anyone with information is asked to contact the financial crimes unit or Crime Stoppers to remain anonymous.
