Peel Regional Police are searching for two Brampton residents, Sukhdial Singh, 50, and Supinder Kaur, 48, in connection with a high-end vehicle fraud scheme that occurred between April 11 and May 5, 2025, across the Greater Toronto Area. The suspects allegedly used false identities and fraudulent documents to secure financing and acquire luxury vehicles valued at approximately $531,500. Several of the vehicles remain unrecovered, with some believed to have been shipped out of Canada. Authorities have issued warrants for the suspects, who face multiple fraud charges, and are appealing to the public for help in locating them.
Peel Regional Police have launched an extensive investigation after uncovering a large-scale fraud scheme involving luxury vehicles throughout the Greater Toronto Area (GTA). The investigation identified two primary suspects, Sukhdial Singh, 50, and Supinder Kaur, 48, both residents of Brampton, as the alleged masterminds behind the scam.
Between April 11 and May 5, 2025, the accused reportedly employed false identities and fabricated documentation to secure financing for high-end vehicles. These transactions enabled them to acquire multiple luxury cars valued collectively at around $531,500. The fraudulent activity has raised serious concerns about security loopholes in financing procedures for high-value automotive purchases.
Details of the Fraud Scheme
According to police reports, the suspects created and used counterfeit identification and financial documents to impress lending institutions and dealerships. This enabled them to bypass standard credit checks and approval processes. The vehicles obtained included a range of premium brands, although specific makes and models have not been disclosed to protect the ongoing investigation.
Investigators believe that several of the vehicles are still unrecovered. There is credible information suggesting that some of the cars may have been illegally shipped beyond Canadian borders, potentially complicating recovery efforts and international legal cooperation.
Current Status and Police Response
Warrants have been officially issued for the arrest of Singh and Kaur on multiple counts of fraud. Peel Regional Police continue to actively search for the suspects and encourage members of the public to report any information that may aid in their capture. Authorities have assured the community that they are employing all available resources to bring those responsible to justice.
The investigation highlights the importance of vigilance and due diligence among financial institutions and dealerships to prevent similar fraudulent activities in the future.
Public Appeal and Safety Measures
- Police advise potential purchasers to verify the authenticity of documents thoroughly.
- Financial institutions are urged to strengthen their fraud detection mechanisms.
- Members of the public who observe suspicious activity related to luxury vehicles are encouraged to contact Peel Regional Police.
As the investigation progresses, updates will be provided to keep the community informed. In the meantime, law enforcement emphasizes cooperation between agencies and citizens as critical to resolving cases of this nature effectively.
The ongoing investigation into the high-end vehicle fraud scheme underscores the challenges posed by sophisticated financial crimes in the Greater Toronto Area. With suspects Sukhdial Singh and Supinder Kaur still at large, Peel Regional Police remain committed to recovering the stolen vehicles and ensuring accountability. The case highlights the necessity for enhanced scrutiny and collaboration among financial institutions, dealerships, and law enforcement. Public assistance continues to be vital in locating the individuals involved and preventing future fraudulent activities. Authorities will provide further updates as the situation develops.
