March 16, 2026
RED FM News Desk
Peel Regional Police say that investigators with the Fraud Bureau have arrested and charged a Brampton man following an investigation into an alleged fraud scheme that primarily targeted members of the South Asian community, particularly individuals with temporary immigration status.
Police say that this investigation began in the summer of 2025 after authorities received information about a suspected network involving fraudulent financial activity in the Region of Peel. According to police, the accused allegedly recruited individuals with temporary immigration status and directed them to carry out fraud against financial institutions and automotive dealerships.
Investigators allege the scheme involved using these individuals to apply for credit products — including high-value auto loans — with no intention of repaying the funds. Police believe the money and vehicles obtained through the alleged fraud were meant for unauthorized use, resale, or possible export.
On March 9, 2026, 21-year-old Udayveer Dhillon was arrested and charged with Attempt to Commit a Criminal Offence.
Police say the investigation remains ongoing.
With March recognized as Fraud Prevention Month, Peel Regional Police are urging residents to stay informed about common scams and remain cautious when approached with suspicious opportunities. Authorities encourage people to trust their instincts, walk away from situations that seem questionable, and report suspected fraud to local police or the Canadian Anti-Fraud Centre to help protect themselves and their communities.
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