Female Arrested After Multiple Bank Frauds in Durham Region

A 49-year old woman is facing charges following a fraud investigation by the DRPS Financial Crimes Unit.

Members of the Financial Crimes Unit concluded an investigation into a female suspect who used fraudulent identification to impersonate several victims and withdraw money from their accounts. Between February 25, 2022, and August 17, 2023,  the female suspect attended several banks across Durham Region, obtained bank cards and withdrew more than $72,000 from the accounts of various victims.

On Thursday March 20, 2025, the suspect was arrested without incident. She is wanted by multiple police services for similar offences across Canada.

Nadia CAMPITELLI, age 49, of No Fixed Address is charged with numerous offences including: Fraud Over $5000 x4; Personation with Intent x4; Possess Identity Info of Another x5; Disobey Court Order x2; Fail to Comply with Undertaking x3 and Fail to Comply with Release Order x3.

She was held for a bail hearing.

Anyone with information about this investigation is asked to contact Det. Jaciuk of Financial Crimes Unit at 1-888-579-1520 ext. 5241.

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.

The information in this media release contains facts and circumstances that have been obtained from a police investigation.  These allegations have yet to be proven in court. 

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