Christopher Harvey, 35, took the cards from his two victims after they had been duped by a phone call stating their bank ...
A Toronto man accused of defrauding a local school board out of more than $2.1 million has been arrested and charged with fraud, Windsor police said Friday.
And two months after that, Horney, 35 at the time, was arrested at her Windsor home by city police and charged with three criminal counts — fraud over ... had access to a bank account as part ...
A $2.1 million fraud investigation involving a Windsor school board began in September 2024 and culminated in the recent arrest of a Toronto man. Windsor Police said on Friday, March 7 ...
Investigators allege the individual provided new banking information ... Airport and transported to Windsor, police said. He has been charged with fraud over $5,000, forgery, two counts of ...
Investigators said the individual supplied new banking details to the ... He was transferred back to Windsor. He now faces several charges, including fraud over $5,000, forgery, two counts of ...
Essex County OPP are looking for two suspects who used stolen bank cards to make purchases ... the Essex County OPP at 1-888-310-1122 or call Windsor & Essex County Crime Stoppers anonymously ...