$13,000 cheque fraud scheme leads to four suspects charged
Windsor police say four people have been charged after a cheque fraud scheme defrauded a local flooring business out of over $13,000.
Between Feb. 18 and March 24, the four individuals allegedly completed 17 fraudulent transactions using forged cheques belonging to the business owner.
Investigators believe the cheques had been discarded and later retrieved by the suspects. The total loss resulting from the scheme is estimated at $13,120.
The Windsor Police Financial Crimes Unit investigated and identified the suspects through surveillance footage captured at several financial institutions across the city.
On June 18, 2025, officers arrested a 48-year-old man and a 32-year-old woman at a residence in the 3600 block of Sandwich Street.
They are each charged with:
Fraud over $5,000
Obtaining funds by false pretence over $5,000
Uttering forged documents
Possession of property obtained by crime
Failure to comply with a probation order (x2)
Two additional male suspects, ages 44 and 56, are charged with:
Fraud under $5,000
Obtaining funds by false pretence under $5,000
Uttering a forged document
Possession of property obtained by crime under $5,000
Anyone with information is asked to contact the Windsor Police Financial Crimes Unit at 519-255-6700, ext. 4330. You can also provide information anonymously to Crime Stoppers at 519-258-8477 (TIPS) or online at www.catchcrooks.com.
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