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WALLY OPPAL: Surrey Police Transition Update On Feb. 26
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GONE ARE THE DAYS - Feature Documentary Trailer
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Technology Help At Surrey Libraries
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Birding Walks
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Plea Poetry/short Story : Youth Contest
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International Folk Dancing Drop-in Sessions
Two Ontario Indo-Canadian Men Charged In $250,000 Bank Fraud
- May 24, 2024
Crime waves involving Indo-Canadians and Indian criminals who came to Canada posing as students continues unabated with the latest arrest of two Indo-Canadian men in over $250,000 bank fraud while a third suspect is being sought on a nation-wide warrant. Two suspects, Harkomal Grewal, 35, of Brampton, and Aviraj Salota, 26, of Niagara Falls, have been arrested and are facing charges of fraud over $5000 and utter forged documents. A Canada-wide warrant has been issued for a third suspect, Syed Kirmani, 48, of Brampton.
By DESIBUZZCanada Staff
TORONTO – Crime waves involving Indo-Canadians and Indian criminals who came to Canada posing as students continues unabated with the latest arrest of two Indo-Canadian men in over $250,000 bank fraud while a third suspect is being sought on a nation-wide warrant.
Two suspects, Harkomal Grewal, 35, of Brampton, and Aviraj Salota, 26, of Niagara Falls, have been arrested and are facing charges of fraud over $5000 and utter forged documents.
A Canada-wide warrant has been issued for a third suspect, Syed Kirmani, 48, of Brampton.
Peel Regional Police arrested Grewal and Salota and are seeking a third after an investigation into a bank fraud scheme that resulted in losses exceeding $250,000.
Investigators say between February and April 2024, the three suspects opened several fraudulent business accounts across Canada and deposited hundreds of counterfeit cheques valued at more than a quarter-of-a-million dollars.
Investigators say the investigation is ongoing.
“Peel Regional Police is working with other law enforcement agencies across Canada to identify more incidents and potentially more suspects,” a release states.