一名圣托马斯妇女被指控在一个涉及Elgin县男子的120万美元骗局中进行欺诈,因为银行对可疑活动进行了标记。 A St. Thomas woman is charged with fraud in a $1.2 million scam involving an Elgin County man, after a bank flagged suspicious activity.

一名54岁的St. Thomas妇女因涉嫌涉及Elgin县一名年长男子的120万美元诈骗案而面临欺诈指控,因为Aylmer银行的一位雇员对可疑交易进行示警。 A 54-year-old St. Thomas woman faces fraud charges in connection with a suspected $1.2 million scam involving an older Elgin County man, after an Aylmer bank employee flagged suspicious transactions. 警方说,指称的欺诈行为长达18至24个月,剥削了个人关系,并可能影响到更多的受害者。 Police say the alleged fraud, spanning 18 to 24 months, exploited a personal relationship and may have affected additional victims. 该银行的干预导致受害人与警方联系,导致该妇女被捕,并因工作而获释。 The bank’s intervention led the victim to contact police, resulting in the woman’s arrest and release on an undertaking. 她计划于11月4日在圣托马斯法庭出庭。 She is scheduled to appear in St. Thomas court on November 4. 当局正在敦促任何有情报的人 联系艾尔默警方或犯罪救助站 Authorities are urging anyone with information to contact Aylmer police or CrimeStoppers.