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Four Arrested in Uxbridge Cheque Fraud | Toronto News
A brazen cheque fraud scheme in Uxbridge targeted nearly $2 million, with four suspects—three men and one woman—now facing serious charges after allegedly laundering hundreds of thousands before authorities froze the rest. The operation, which began with a fraudulent $1.9M cheque cashed March 16, used bank transfers, e-transfers, and wire payments to move money across multiple channels. Durham Regional Police’s Financial Crimes Unit uncovered the plot, leading to arrests. All four, including Helia Bayegan and Arvin Singh Dhaliwal, are charged with fraud, document forgery, and money…
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