Windsor police say they now know the id of a girl suspected in a collection of fraudulent financial institution transactions earlier this yr.
Investigators within the Monetary Crimes Unit mentioned two individuals had artificially inflated a synthetically created checking account after which aggressively withdrew the falsified steadiness by means of an ATM.
A 42-year-old man was arrested in late October in Niagara Falls and faces a number of fraud charges.
Police have issued an arrest warrant for China Jade Lam of Markham. She is dealing with charges of fraud over $5,000, acquiring by false pretenses over $5,000, utilizing a cast doc, conspiracy to commit an indictable offence, and possession of stolen property over $5,000.
These fraudulent transactions occurred between January 31 and February 5, 2024, totaling $64,537.24.
Lam is described as an Asian feminine with a slender construct, lengthy darkish hair, and brown eyes.
Anybody with data on Lam’s whereabouts ought to name the Windsor police’s Monetary Crimes Unit at (519) 255-6700, ext. 4330. Nameless suggestions could also be submitted to Crime Stoppers at (519) 258-TIPS (8477).
-with recordsdata from Maureen Revait
