A Brampton man has been arrested in connection with an alleged fraud scheme targeting individuals with temporary immigration status, Peel Regional Police say.
Investigators from the Fraud Bureau say the case began in the summer of 2025. Police allege the scheme primarily targeted members of the South Asian community and involved fraud against financial institutions and automotive dealerships across Peel Region.
According to investigators, individuals with temporary immigration status were allegedly recruited by the accused to help obtain credit products, including high-value auto loans, with no intention of repaying them. Police believe the funds and vehicles obtained through the alleged scheme were meant for unauthorized use, resale, or export.
On March 9, 2026, police arrested 21-year-old Udayveer Dhillon of Brampton. He has been charged with attempt to commit a criminal offence.
Police have not released details on how many people were allegedly involved or the total financial losses connected to the investigation.
With March recognized as Fraud Prevention Month, Peel police are urging residents to stay informed about common scams, trust their instincts, walk away from suspicious offers, and report fraudulent activity to local police and the Canadian Anti-Fraud Centre.
For fraud prevention tips and more information, residents are encouraged to visit the Canadian Anti-Fraud Centre.
