Scarborough woman charged with bank fraud in Uxbridge

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Published April 26, 2022 at 3:27 pm

A Scarborough woman has been charged by Durham Regional Police with attempting to defraud an Uxbridge bank.

On Monday, the suspect entered a bank on Douglas Road in Uxbridge and attempted to open an account using fraudulent identification. North Division members were called and she was arrested.

Huiam Abdelrahman, 26, has been charged with Fraud Under $5,000.00, Utter Forged Document, Possess Identity Document of Another x2, Possess Identity Information with Inference of Fraud and Unlawfully Deal with Device Used for Forgery.

Anyone with any new information is asked to contact D/Cst. Tisi of the Financial Crimes Unit at 888-579-1520, ext. 5279.

Anonymous information can be sent to Durham Regional Crime Stoppers at 1-800-222-TIPS (8477) or online at www.durhamregionalcrimestoppers.ca and tipsters may be eligible for a $2,000 cash reward.

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