Windsor police have taken three individuals into custody as part of a fraud investigation involving nearly $20,000.
Between July 23 and July 29, four suspects allegedly carried out 13 fraudulent transactions using a debit card belonging to a deceased individual. These transactions included cash withdrawals, purchases, and fraudulent cheque deposits, totaling $19,125.
On September 10, a 47-year-old man was arrested and is now facing multiple charges, including fraud over $5,000, conspiracy to commit an indictable offence, unauthorized use of credit card data, using a credit card obtained through criminal means, and using a forged document.
Three additional suspects—a 40-year-old woman, a 31-year-old woman, and a 43-year-old man—were also arrested on similar charges.
The investigation continues as police work to uncover more details about the case.
