Scrap (2).shsScrap.shsCrime stoppers and the Ottawa Police Service are seeking your assistance in identifying a female suspect.
Since January 2008 a female suspect has attended several chartered banks in the Ottawa Area opening personal and corporate accounts using false names and counterfeit identifications. Once the accounts were created, counterfeit commercial cheques were deposited and the money subsequently withdrawn.
The suspect also used the identities of legitimate persons with good credit ratings, stealing their identities and setting up lines of credits.
The suspect is described as a white female 30 to 40-years-old, relatively short and of stocky build. She wore a long reddish brown wig to hide her identity.
If you have any information regarding this incident, or any other criminal activity, call Crime Stoppers at 613-233-TIPS (613-233-8477) or toll free at 1-800-222-8477.
Remember Crime Stoppers does not subscribe to call display, we will not record your call and you are not required to testify in court. If your information leads to an arrest, you could qualify for a cash reward of up to $2000.
Female Fraud Suspect to Identify
– July 13, 2008Posted in: Crime of the Week