Episode Details
Back to EpisodesMan Scams Investor Out of $200K in Fake Trucking Scheme
Description
Brampton Man Accused of $200K Trucking Scam; Police Seek Sahil Thakur for Fraud Charges
A 35-year-old man from Brampton is wanted by Durham police for allegedly scamming an investor out of over $200,000 in a fake trucking and transportation company scheme. The suspect, Sahil Thakur, is charged with fraud over $5,000, possession of crime proceeds over $5,000, and obtaining money by false pretenses. Authorities urge anyone who dealt with Thakur or encountered a similar setup to report it immediately.
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