Woman wanted in alleged bank fraud in Durham

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A 48-year-old woman is being sought by police after several banks in Durham Region were allegedly defrauded.

Durham police say the woman went to the banks with fake identification between February 2022 and August 2023 to withdraw and transfer various amounts totaling more than $55,000 and US$8,000.

She was linked to a white four-door Hyundai Elantra, but no licence plate was obtained for the vehicle, police said in a news release.

Nadia Campitelli, of no fixed address, is wanted on charges that include three counts of personation to gain advantage, one count of possession of forged document, one count of attempted fraud under $5,000, two counts of fraud over $5,000, and two counts of unlawfully selling or possessing counterfeit marks.

Anyone with new information is asked to contact Det. Chapman of the Financial Crimes Unit at 1-888-579-1520 ext. 5352.

This article was originally sourced from www.Canada.Com