Suspect arrested for fraudulent activities totalling nearly $1 million
Published
WINDSOR POLICE NEWS RELEASE
Case #: 23-307517
Suspect arrested for fraudulent activities totalling nearly $1 million
The Windsor Police Service has arrested a woman in connection with a series of fraudulent activities that totalled nearly $1 million.
Between February 2019 and September 2023, Kaili Horney, 35, allegedly wrote a number of forged cheques and conducted a series of unauthorized transfers and bill payments. The fraudulent transactions totalled $995,610.
On October 1, 2024, following an investigation by the Financial Crimes Unit, officers located and arrested Horney at a residence in the 1800 block of Olive Road.
Horney has been charged with:
- Fraud over $5,000
- Uttering a forged document
- Possession of property obtained by crime over $5,000
Anyone with information is asked to contact the Financial Crimes Unit at 519-255-6700, ext. 4330. They can also contact Crime Stoppers anonymously at 519-258-8477 (TIPS) or online at www.catchcrooks.com.