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Police dismantle alleged fraud ring that targeted car dealerships in 5 provinces
- Police have dismantled an alleged fraud ring that targeted car dealerships in Ontario, Quebec, Manitoba, New Brunswick and Nova Scotia, defrauding them of over $3.3 million between 2022 and 2023.
- The suspects allegedly obtained luxury vehicles worth an average of $126,500 using counterfeit documents like IDs, credit reports, cheques and pay stubs, and then exported them overseas.
- Three men- from Mascouche, Montreal, and one detained in Ontario- were arrested, while police are still seeking a 42-year-old man from Mascouche connected to the case.
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castanet.net+10 Reposted by 10 other sources
Police dismantle alleged fraud ring that targeted car dealerships in 5 provinces
Quebec provincial police say they've arrested three people in connection with a luxury car fraud ring across five provinces. They say 22 car dealerships in Ontario, Quebec, Manitoba, New Brunswick and Nova Scotia were defrauded of more than $3.3 million between 2022 and 2023. In a news release, poli...
·Kelowna, Canada
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2 suspects sought after allegedly using fraudulent info to obtain high-end vehicles from GTA dealerships
Peel Regional Police are searching for two people after multiple high-end vehicles worth more than half a million dollars were fraudulently obtained from auto dealerships across the Greater Toronto Area.
·Toronto, Canada
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