A 21-year-old Brampton man has been arrested after police uncovered an alleged fraud scheme that targeted members of the South Asian community with temporary immigration status.
Investigators with the Peel Regional Police Fraud Bureau say the accused, identified as Udayveer Dhillon, was taken into custody on March 9 following an investigation that began in the summer of 2025.
According to police, the case centres on allegations that Dhillon recruited individuals who were in Canada on temporary immigration status and encouraged them to take part in fraudulent activities involving banks and automotive dealerships across the Region of Peel.
Police allege that those recruited were directed to apply for various credit products, including high-value auto loans, without any intention of repaying the borrowed money.
“Investigators believe that the accused intended to use others to obtain credit products, including high-value auto loans, with no intent to repay,” police said in a news release.
Authorities further allege that the money and vehicles obtained through the scheme were meant for unauthorised use, resale, or export.
They said: “The funds and vehicles obtained were allegedly intended for unauthorized use, resale, or export.”
Following the investigation, Dhillon was charged with attempting to commit a criminal offence. Police have not released further details about possible additional suspects or charges.
Peel Regional Police said the arrest comes during Fraud Prevention Month in March. Officers are urging residents to remain alert to potential scams and report suspicious activity.
Police are reminding the public to stay informed about common fraud tactics, trust their instincts and walk away from situations that feel suspicious. Anyone who believes they may have been targeted by fraud is encouraged to contact their local police service or report the incident to the Canadian Anti-Fraud Centre.
