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Brampton Man Scams Investor, Faces Fraud Charges

Published 1 week, 6 days ago
Description

Durham Region police are seeking a 35-year-old Brampton man, Sahil Thakur, accused of scamming an investor out of $200,000 for a fake trucking business. Thakur promised high returns and secured startup funds, but investigators found no real loan or contracts. He faces fraud and possession of crime proceeds charges. If seen, contact Durham police immediately.

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