BRAMPTON, ON — A Brampton man is facing charges after a fraud investigation revealed an alleged scheme that targeted people with temporary immigration status, particularly within the South Asian community.
According to Peel Regional Police, investigators from the Fraud Bureau launched the probe in the summer of 2025 after receiving reports that individuals were being recruited to participate in financial fraud across Peel Region.
Police allege the accused encouraged people with temporary status to apply for credit products and high-value auto loans from banks and car dealerships, despite having no intention of repaying the funds. Investigators say the vehicles and money obtained were allegedly meant for unauthorised use, resale, or export.
Police arrested 21-year-old Brampton resident Udayveer Dhillon on March 9 and charged him with attempting to commit a criminal offence.
The investigation comes during Fraud Prevention Month, when authorities are urging residents to remain cautious about suspicious financial offers or schemes. Police recommend trusting your instincts, avoiding deals that seem questionable, and reporting suspected fraud to local authorities or the Canadian Anti-Fraud Centre.
Officials say public awareness and timely reporting play an important role in protecting communities from financial scams. 🚨
(Source: Peel Regional Police)
