Latest news with #FinancialCrimesUnit
CTV News
19-07-2025
- CTV News
Fraud suspect wanted by Windsor police
Windsor police are looking to identify a suspect wanted in connection to a fraud investigation. July 6, 2025. (Source: WPS) Windsor police are turning to the public for assistance in identifying a suspect wanted in connection to a fraud investigation. On July 6, a woman entered a convenience store in the 7600 block of Tecumseh Road East, where police say she allegedly used a tampered Nevada-style break-open ticket to fraudulently claim a $200 prize. The suspect is described as a white female, 30 to 40 years old, with a heavy build, light skin tone and blonde hair. At the time of the incident, she was wearing a black leotard-style outfit. Anyone with information is asked to contact the Financial Crimes Unit at 519-255-6700, ext. 4330. - By Dustin Coffman, AM800
CTV News
14-07-2025
- CTV News
Warning about door-to-door contractors offering home repairs
Windsor police are warning homeowners about door-to-door contractors offering home repairs. Police say they want to remind everyone to be cautious, especially if they ask for cash payments upfront. 'A professional-looking flyer or invoice with a company name doesn't always mean the business is legitimate,' states a social media post from police. How to protect yourself Verify the company's existence. Ask for identification and credentials. Get multiple estimates. Never pay in full upfront - especially cash. Trust your instincts. Talk to a trusted friend, family member or neighbour. If you suspect a scam, contact the Windsor Police Financial Crimes Unit.
CTV News
09-07-2025
- CTV News
Suspect identified in $130,000 fraud: WPS
The Windsor Police Service has identified the suspect wanted in connection to a $130,000 fraud, issuing a warrant for her arrest. The suspect was identified as 38-year-old Kayla Anne Black of Lowbanks, Ont. In May, an investigation was launched after police said a 'large-scale fraud' took place at a business in the 3200 block of Dougall Avenue. A fraudulent passport was used to get $130,000 in U.S. money. Black is wanted for: Fraud over $5,000 Obtaining by false pretenses over $5,000 Possession of property obtained by crime over $5,000 Possession of another person's identification Identity theft Identity fraud Uttering a forged passport Anyone with information about Black's location is asked to contact the WPS Financial Crimes Unit at 519-255-6700 extension 4330. Anonymous tips can also be sent to Crime Stoppers at 519-258-8477 or online.
CTV News
30-06-2025
- CTV News
Warning about unsolicited home repair offers: police
A beam is measured and marked at a housing site in Madison County, Miss., Tuesday, March 16, 2021. THE CANADIAN PRESS/AP/Rogelio V. Solis Windsor police are warning the public about unsolicited home repair offers after an increase in suspected fraudulent activity. 'We have received reports of individuals offering residents home repair quotes, intentionally causing damage during the work, and then demanding extra payment to 'fix' it,' say police in a post on social media. Police say if approached, verify the legitimacy of the home repair company before agreeing to services or sharing personal information. If you suspect fraudulent activity, take note of any vehicle license plate numbers and report it to police immediately. Officers say it's important to stay vigilant and protect yourself from potential scams. If you have information or suspect any fraudulent activity, contact the Financial Crimes Unit at 519-255-6700, ext. 4330. You can also contact Windsor & Essex County Crime Stoppers at 519-258-8477 (TIPS) or online at
CTV News
27-06-2025
- Business
- CTV News
Two six-figure fraud cases ‘not unique to Windsor': WPS financial crimes investigator
A member of the Windsor Police Financial Crimes Unit said business owners need to realize that two recent 'large-scale' financial frauds are not unique to Windsor. Sgt. Rob Durling said this is not unique to local financial institutions; this is a nationwide problem, even a worldwide problem. Police are investigating two alleged cases of fraud at a currency exchange business in the 3200 block of Dougall Avenue in Windsor. In the first case, on May 1, a woman allegedly used a fraudulent Canadian passport to obtain $130,000 in U.S. currency. The second case on May 7 saw a man allegedly use a fraudulent Canadian passport before transferring approximately $138,000 Canadian to the financial institution in exchange for $100,000 U.S. Once the U.S. funds were obtained, police said the suspect cancelled the Canadian transfer, resulting in a loss of roughly $130,000 to the business. Sgt. Durling said as far as they know, they appear to be separate incidents, and they have yet to determine any links making them related, but the investigation is ongoing. Durling said the company will probably have to change some of their policies as a result of this. 'Unfortunately, these kinds of events happen; there are always people that are trying to defraud the banking system, and this is just another one,' he said. Durling said there's a good chance the suspects are not even from the area. 'A lot of times fraud is transnational. We see people come from all over to defraud places, both locally and provincially, and for that matter, nationally,' he said. 'No one can hide from it, unfortunately.' Durling said businesses need to be aware that this type of thing is happening. 'Hopefully someone else may benefit from this story indirectly because maybe they'll take a look at the way they do business, and they might be like, 'hey, you know what, maybe we should change things up on how we conduct day-to-day,'' he said. Anyone with information is asked to contact the Windsor Police Service Financial Crimes Unit at 519-255-6700, ext. 4330. The public can also contact Windsor & Essex County Crime Stoppers anonymously at 519-258-8477 (TIPS) or online at - Written by Rusty Thomson/AM800 News.
