Windsor Police has issued an arrest warrant for a 29-year-old woman wished in connection to a $64,000 financial institution fraud.
Police say that China Jade Lam, of Markham, is needed on charges of fraud over $5,000, acquiring by false pretences over $5,000, utilizing a cast doc, conspiracy to commit an indictable offence, and possession of property obtained by crime over $5,000.
An investigation by the Windsor Police Monetary Crimes Unit concluded that two suspects had artificially inflated a synthetically created checking account by depositing a fraudulent cheque after which aggressively withdrew the falsified steadiness by means of ATM money withdrawals and account transfers.
These fraudulent transactions, which occurred between January 31 and February 5, 2024, totaled $64,537.24.
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Investigators quickly recognized one of many suspects as 42-year-old Elias Ethan Miazad, of Ancaster. He was situated and arrested in Niagara Falls by the Ontario Provincial Police on October twenty first, 2024.
Lam is described as an Asian woman, with a slender construct, lengthy darkish hair, and brown eyes.
Anybody with info on Lam’s whereabouts or the investigation is requested to contact the Monetary Crimes Unit at 519-255-6700, ext. 4330. You may also contact Windsor & Essex County Crime Stoppers anonymously at 519-258-8477 (TIPS) or on-line at www.catchcrooks.com.
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