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Woman used fake ID to withdraw $72,000 from banks in Durham Region: Durham police

Summary by Durham Region
Durham police say a woman impersonated several victims and used fraudulent identification to withdraw money from accounts at banks in Durham Region.

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Durham RegionDurham Region
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Woman used fake ID to withdraw $72,000 from banks in Durham Region: Durham police

Durham police say a woman impersonated several victims and used fraudulent identification to withdraw money from accounts at banks in Durham Region.

·Durham, Canada
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Durham PostDurham Post

Woman held for multiple bank fraud worth a total of $72,000+ - Durham Post

A 49-year-old woman has been charged following an investigation by the DRPS Financial Crimes Unit into alleged fraudulent activity. According to police, the investigation focused on a suspect who allegedly used fraudulent identification to impersonate multiple victims and withdraw funds from their bank accounts. Between February 25, 2022, and August 17, 2023, the suspect reportedly visited several banks across Durham Region, obtained bank cards,…

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Woman wanted for cashing fraudulent check at North Foster Drive money services business

BATON ROUGE — Baton Rouge Police are searching for a woman accused of cashing a fraudulent check worth more than $7,000.Police said that the woman entered a North Foster Drive money services business on the 1500 block of the street and negotiated a fraudulent check for $7,673.34.Police did not say what business the woman allegedly cashed the check at, but Cash Cow, a payday loans business, is located at 1539 North Foster. Permalink

·Baton Rouge, United States
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Durham Radio NewsDurham Radio News

Woman charged with defrauding banks in Durham Region, taking out thousands

A woman is facing fraud charges after taking out more than $72,000 from a number of Durham bank accounts that weren't hers. Durham police say she used fake i

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Durham Region broke the news in Durham, Canada on Monday, March 31, 2025.
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