A Brampton man has been charged following a police investigation into an alleged fraud scheme that authorities say targeted members of the South Asian community with temporary immigration status.
According to Peel Regional Police, the investigation began in the summer of 2025 after officers received information that individuals were being recruited to participate in fraudulent financial activities involving banks and auto dealerships across the region.
Police allege that the accused encouraged individuals with temporary immigration status to apply for credit products, including high-value auto loans, with no intention of repaying the debt. Investigators believe the scheme involved using others to secure financing that would then be used for unauthorized purposes.
Authorities say the vehicles and funds obtained through the alleged scheme were intended for resale, export, or other unauthorized uses.
Following the investigation, police arrested 21-year-old Udayveer Dhillon on March 9. He has been charged with attempting to commit a criminal offence.
Police have not released further details about the investigation but say inquiries into the alleged fraud are ongoing.