Female Charged with Fraud

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A 26-year-old female has been charged with defrauding a retail business.

Between November and December 2020, a female defrauded a retail business of more than $40,000 using fraudulent documents to obtain refunds.

Sumayya NAGORI, age 26 of Scarborough, is charged with: Fraud Over $5,000; Possession of Proceed Obtained by Crime Over $5,000 and Utter Forged Document. She was released on an Undertaking.

Police would like to ensure there are no further victims.

If you have information regarding this investigation, please contact D/Cst. Snow of the Major Crime Fraud Unit at 1-888-579-1520 etc. 5358.

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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