Officers with the Brantford Police Service received a report related to an attempted fraud at a financial institution located on Colborne Street at approximately 3:00 p.m. on Wednesday, October 5, 2022.
It was reported that the accused had allegedly attempted to open a bank account using fraudulent identity documents.
Officers attended and arrested the accused without incident.
Additionally, it was determined that the accused was in violation of a valid police undertaking.
As a result of this investigation, a 27-year-old female from Pickering stands charged with the following Criminal Code violations:
- Identity Fraud
- Fraud Under $5000
- Possession of Identity Document x 3
- Failure to comply with Undertaking
The accused was held for a bail hearing
