Suspect identified in $130,000 fraud: WPS

Wanted suspect in fraud investigation. (Source: Windsor police)

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.