GTA high-end vehicle fraud scheme sparks police manhunt for suspects

Wednesday, May 21, 2025, 4:21 pm

Authorities are investigating an elaborate fraud targeting luxury vehicle dealerships across the GTA. The suspects allegedly used fake documentation to secure high-value financing, defrauding dealers out of over $500K. This cunning scam has left police scrambling to track down the masterminds behind the scheme.


torontosun.com / Man and woman wanted for alleged high-end vehicle fraud in GTA

Fraudsters allegedly used bogus information to secure financing needed to purchase five high-end vehicles from dealerships across the GTA, according to Peel Regional Police. Warrants have been issued for the arrests of Sukhdial Singh, 50, and Supinder Kaur, 48 — both of Brampton — on five counts of…

citynews.ca / Man, woman sought in GTA high-end vehicle frauds valued at over $500K

Peel Regional Police are trying to track down two suspects who allegedly used phony documents to fraudulently acquire high-end vehicles valued at more than half-a-million dollars. Police say between April 11 and May 5, 2025, the suspects attended auto dealerships across the Greater Toronto Area and…


permalink / 2 stories from sources in 32 hours ago #crime #justice #autosector




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