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Three Indian Men Face Hundreds Of Fraud Charges Related To Credit Card And Identity Scam
- June 24, 2024
Three Indian men from Brampton are facing a combined 292 charges after they were pulled over by police during a traffic stop, resulting in officers seizing more than 60 stolen credit cards and illegal drugs. They were identified as 25-year-old Vishaldeep Singh, 25-year-old Jaskaran Singh and 24-year-old Sukhjinder Singh. The three men, all from Brampton, were arrested at the scene.
By DESIBUZZCanada Staff
TORONTO - Three Indian men from Brampton are facing a combined 292 charges after they were pulled over by police during a traffic stop, resulting in officers seizing more than 60 stolen credit cards and illegal drugs.
They were identified as 25-year-old Vishaldeep Singh, 25-year-old Jaskaran Singh and 24-year-old Sukhjinder Singh. The three men, all from Brampton, were arrested at the scene.
Mississauga Ontario Provincial Police (OPP) were conducting traffic stops in the Peel Centre Drive area near Dixie Road and Queen Street East at approximately 9:30 p.m. on Wednesday when they pulled over a vehicle driven by one of the accused.
OPP officers seized over 60 credit cards, more than 20 identity documents, and a quantity of drugs, including suspected heroin and methamphetamine (meth).
Vishaldeep Singh faces several charges including failing to comply with a release order, possession of drugs for the purpose of trafficking, possession of property obtained by crime under $5,000, 61 counts of possession of a credit card, and 22 counts of possession of identity document.
Jaskaran Singh faces charges of possession of drugs for the purpose of trafficking, 12 counts of possession of property obtained by crime under $5,000, 61 counts of possession of credit card, and 22 counts of possession of identity document.
Sukhjinder Singh faces charges of possession of drugs for the purpose of trafficking, 12 counts of possession of property obtained by crime under $5,000, 61 counts of possession of credit card, and 22 counts of possession of identity document.
They’re expected to appear in court on July 11.
An OPP spokesperson said investigators are committed to returning the stolen identity documents and banking cards to the rightful owners.
“If any member of the public has had their driver’s license, health card, credit card or debit card stolen in the Peel Region area recently, please contact the Mississauga OPP at 905-858-8670,” the OPP spokesperson wrote in a news release.
If any member of the public has had their driver’s license, health card, credit card or debit card stolen in the Peel Region area recently please contact the Mississauga OPP at 905-858-8670.
If you have information about suspected unlawful activity, please contact the OPP at 1-888-310-1122 or Crime Stoppers to remain anonymous at 1-800-222-8477 (TIPS) or www.1800222tips.com