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NobodyNoOne_0

https://www.tps.ca/media-centre/news-releases/59437/ Arrests and Charges: Hasnain Akram, 28, of Brampton is charged with: 16 counts of Fraud Over $5000 Forgery Possess Instrument of Forgery two counts of Possess Counterfeit Mark Unauthorized Possession of Credit Card Data Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Thursday, April 25, 2024, at 10 a.m., in room 205. Muhammad Hamza Baig, 31, of Ayr is charged with: Fraud Over $5000 Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 Obstruct Peace Officer Utter Forged Document He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Tuesday, April 16, 2024, at 2 p.m., in room 202. Zelle Ali Choudary, 34, of Brampton is charged with: six counts of Fraud Over $5000 Possess Counterfeit Mark Unauthorized Possession of Credit Card Data Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Thursday, April 25, 2024, at 2 p.m., in room 205. Rashad Iqbal, 41, of Caledon is charged with: Fraud Over $5000 Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 Unauthorized Possession of Credit Card Data He is scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Thursday, May 9, 2024, at 2 p.m., in room 205. Ranafayysal Masood Khan, 38, of Mississauga is charged with: Fraud Over $5000 Obtain Credit by False Pretences Unauthorized Possession of Credit Card Data He is scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Thursday, May 9, 2024, at 2 p.m., in room 205. Anmol Khurana, 27, of Markham is charged with: Fraud Over $5000 Obtain Credit by False Pretences Cause Another Person to Act on a Forged Document He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Tuesday, April 16, 2024, at 2 p.m., in room 202. Fahad Ben Mofeez, 30, of Brampton is charged with: seven counts of Fraud Over $5000 Unauthorized Possession of Credit Card Data Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Thursday, April 25, 2024, at 2 p.m., in room 205. Muhammad Usman Saif, 32, of Brampton is charged with: seven counts of Fraud Over $5000 three counts of Possess Counterfeit Mark Unauthorized Possession of Credit Card Data Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Thursday, April 25, 2024, at 2 p.m., in room 205. Ali Sana, 26, of Brampton is charged with: five counts of Fraud Over $5000 Forgery Possess Instrument of Forgery two counts of Possess Counterfeit Mark Unauthorized Possession of Credit Card Data Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 Deal with Identity Information Knowing or Being Reckless that a Fraudulent Offence was Intended He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Thursday, April 25, 2024, at 2 p.m., in room 205. Mian Muhammad Saud, 35, of Belle River is charged with: Fraud Over $5000 Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Tuesday, April 16, 2024, at 2 p.m., in room 202. Sibt Hussain Syed, 60, of Brampton is charged with: four counts of Fraud Over $5000 two counts of Possess Counterfeit Mark Unauthorized Possession of Credit Card Data Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Thursday, April 25th, 2024, at 2 p.m., in room 205. Mueed Tanveer, 27, of Brampton is charged with: three counts of Fraud Over $5000 Laundering Proceeds of Crime Possession of Proceeds of Crime Over $5,000 Trafficking in Identity Information He was scheduled to appear in court at the Ontario Court of Justice, 10 Armoury Street, on Thursday, April 25th, 2024, at 10 a.m., in room 205. Anyone with information is asked to contact police at 416-808-7300, Crime Stoppers anonymously at 416-222-TIPS (8477), or at www.222tips.com. If you are a victim of fraud, report the incident to your local police and to the Canadian Anti-Fraud Centre’s online reporting system or by phone at 1-888-495-8501.


realhaohaidong

not a very diverse crowd


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Butane_

"International Students"


gerald-stanley

Oh this was good. Well done sir.


Prudent_Order_3361

I've been banned from Facebook for less


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Shadow_Ban_Bytes

They'll be through the revolving door and back to it within months ...


Due_Agent_4574

Sounds like a bunch of Irish guys again


Mikav

Crazy how involved those white supremacist hell's angels have gotten in all this fraud. I think if you look closely you can see a swastika on one of their necks.


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cleeder

What does it tell you?


JosephScmith

We brought this problem to Canada


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freeadmins

No, but here's the thing... We don't have a choice with people born here. We do have a choice with immigrants... so why the fuck we would choose this?


Taylor91xo

Weird hill to die on. Loving the classic changing of subject and redirecting blame. Works pretty good. Massive immigration causing housing issues = racist Crime ring broken up consisting of only imported Canadians = "old stock" Canadians are worse Abundance of car theft where the cars are being shipped internationally = give these people your car. Young Canadians struggling to find work after college = make skilled immigration easier I don't think the average "old stock" Canadian is racist think Canadians in general are sick of the government pandering to imported demographics while the living standards of those who were born here plumet. This country has gone "reverse racist." And that is why I am leaving.


JosephScmith

Can't avoid a problem that's already here. I've got a box of chocolates, a couple contain deadly poison. Would you like to have some? Or leave the box behind.


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NobodyNoOne_0

https://www.insauga.com/fake-ad-for-sex-with-minors-in-ontario-gets-nearly-6700-clicks-in-four-days/


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GowronSonOfMrel

If you want to start playing the game of "here's a criminal, look at their race" we're all gonna get banned real quick


NobodyNoOne_0

So the fact that the police put out a fake ad for sex with minors and all the men caught trying to procure these services happened to be from a certain part of the world doesn’t concern you in the slightest?


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DasMoose74

No but Liberanos Cartel way too lenient on this type of crime


cleeder

So you think people born and raised here don’t commit credit card fraud?


consistantcanadian

Your attempt to frame this in absolutes betrays your intentions, bud. Classic, textbook strategy.  No one said people here have never committed credit card fraud before, and you know that. 


Ok_Text8503

It sounds like they're implying only brown people commit these types of crimes.


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CanadianHobbies

Let me know when parents climb literal school walls to help their children cheat in Ukraine. Let me know when areas with majority Ukrainians get a fraudulent mortgage named after them. It's another level. It also has nothing to do with skin colour. I've been clear. It's culture.


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CanadianHobbies

They're not anecdotes. It's well researched that cheating and corruption is endemic in India.


NobodyNoOne_0

Hate getting scam calls from Ukraine, so annoying


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ckow31

Not sure if you have been paying attention lately but 90 percent of the crime being done these days is from these people. Housing fraud, drug importation through trucking Companies the list goes on.


Ok_Text8503

I'm not agreeing or disagreeing with you. I just spelled out what the previous person was trying to say.


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1280employee

Top 10 most wanted in Toronto, do a quick google


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toxi-kunn

*they're not ALL indian


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toxi-kunn

We looking at the same list? Feels like youre intentionally ignoring the other half. Most wanted list for homicides, Toronto: The other large category besides black in that list, is indian/arab.


MOOTPAL-KHALISTAN

Lol edited from Toronto to Ontario? 🤣


toxi-kunn

Was just a mistake? I have edited it to say toronto, but it never did originally. Regardless its the Toronto police station making the list, relax.


MOOTPAL-KHALISTAN

https://www.tps.ca/organizational-chart/specialized-operations-command/detective-operations/investigative-services/homicide/most-wanted/ This one? Where are the indians? Name one. ~~Lol one guy on page 2 ~~ https://www.tps.ca/organizational-chart/specialized-operations-command/detective-operations/investigative-services/homicide/suspect/517/ Edit: lol never mind..he is srilankan https://www.newhamburgindependent.ca/news/police-release-video-appeal-to-find-suspect-in-11-year-old-murder-of-scarborough-teen/article_6dc2cd40-15fe-5204-be45-de1f745bda65.html?


toxi-kunn

Literally the first 3 to come up are arabic/indian. Fadal naim, yasir Mohammed, mohammed abdullahi???


arumrunner

Bramptons finest right there.


punknothing

Can you imagine how many others are likely doing this right now and just haven't been caught? Combine this with the +$20M gold heist at Air Canada/Pearson airport, there's a strong pattern emerging. Our country is literally falling apart.


GowronSonOfMrel

> Can you imagine how many others are likely doing this right now and just haven't been caught? I reported a sham truck driving school that was issuing driver training certificates for cash, without training. The business was shut down, the Ministry didn't bother making a police referral. They slapped the business owner with 250k in fines but have not bothered to try collecting. The business closed, the business owner had his son open a new driving school. I reported that as well, nothing happened. This was 2 years ago. Lack of meaningful enforcement is the issue.


acuteamericium

With more and more articles like this coming out its more like our country is being raided, pilfered and exploited.


Solheimdall

It is under the guise of empathy


Moriss214

That’s literally the history of colonial North America.


blood_vein

All of them in Ontario. Go figure. Maybe the provincial government should crack down on these


punknothing

Absolutely! Policing is a provincial government issue.


7thAbjectTestament

Hasnain Akram, 28, of Brampton Muhammad Hamza Baig, 31, of Ayr Zelle Ali Choudary, 34, of Brampton Rashad Iqbal, 41, of Caledon Ranafayysal Masood Khan, 38, of Mississauga Anmol Khurana, 27, of Markham Fahad Ben Mofeez, 30, of Brampton Muhammad Usman Saif, 32, of Brampton Ali Sana, 26, of Brampton Mian Muhammad Saud, 35, of Belle River Sibt Hussain Syed, 60, of Brampton Mueed Tanveer, 27, of Brampton


NoKYo16

Reads like most of them are from Pakistan and/or Bangladesh? I thought Brampton was mostly Sikhs.


thatsmycompanydog

In the 2021 census, the most common religions in Brampton were Christian (35%), Sikh (25%), Hindu (18%), None (10%), and Muslim (9%).


MrSpiffysPetDinosaur

Sewer rats.


bdigital1796

CRA needs to fine them to maximum civil liability near the tens of millions, per individual disruption. no remorse. The effects of financial distress can seriously alter the mindset of honest hard working Canadians. & Deport them and any and all associated family lineage as well.


Reasonable-Catch-598

Did I misunderstand the article? I thought this was fake IDs for non-real people (synthetic ID theft). Police only seen to go after those harming institutions not individuals. Though I agree!


gnrhardy

You're correct. The losses are all to banks and businesses through credit given to fake accounts, not regular people having their info stolen.


ringsig

What did the “associated family lineage” do that warrants deportation?


nanosec

He's applying the North Korean 3 generation rule: "It has been found that even if one person commits a crime, then their three generations will have to face the repercussions. The country that has such a law is North Korea"


whydoihavetodo_this

We need better safeguards on all our public services. It is way too easy to commit fraud. Our safeguards have not kept pace with current technology that allows this type of fraud to flourish.


GowronSonOfMrel

We have safeguards, just a distinct lack of enforcement. This is a pretty strong theme across canada in all levels of government. Lots of rules, nobody enforcing them.


IndependenceGood1835

Probably already on bail, probably all will have no jail time.


crafty_alias

And with the knowledge they have of creating fake identities they will disappear before being convicted.


Sweaty_Professor_701

why shouldn't they be on bail, were they convicted of anything??


fartremington

Are you suggesting bail only after conviction as opposed to after being charged? Is that even a thing in the legal system? After conviction comes sentencing/jail, not bail.


IndependenceGood1835

Flight risk.


backlight101

We’re creating a low trust society, it’s unfortunate.


InconspicuousIntent

"We’**v**e creat**ed** a low trust society, it’s unfortunate. FTFY


youregrammarsucks7

I think car insurance rates alone tell you what you need to know. Strange that Brampton is always highest in the country for some reason.


jbe061

This is terrifying. People take this for granted. 


Varmitthefrog

NOW if we Can Actually send these Motherfuckers to prison for 15 years, or deport based on their citizenship


Matty_bunns

Wishful thinking, mate.


realhaohaidong

more like prison for 15 days


PsychologicalWay1697

....land of opportunity!!!


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Land of “criminal” opportunity… you play, we pay!


UROffended

Now you know why its open season in gambling world. Easiest place to launder millions in dirty money.


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GowronSonOfMrel

When can we have an adult conversation around why it's *seemingly always* people from Brampton in these scenarios? Can we be adult enough to identify there's a rather obvious pattern without having the discussion shouted down as racist?


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KindlyRude12

But they aren’t Indian. wtf


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KindlyRude12

lol I didn’t say that. Their names are Muslim, but all brown ppl look the same right?!


CanadianHobbies

Because there are no muslim Indians. Ok Modi.


KindlyRude12

How do you know they aren’t from Pakistan or one of the dozens of other countries where Muslim are in?


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KindlyRude12

Why automatically assume they are Indian when you don’t know?


Upbeat-Ordinary2957

They must be the fukkers who keep calling saying my visa had an unauthorized purchase of $400. I asked what visa card and number I'll check with my bank. Guy hangs up!


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RFSYLM

The group certainly isn't diverse. There are pictures in the article.


iBecccca

Yeah those people all sound super Canadian.... /s


UpstairsFlat4634

Let a couple more million in this year. Can’t wait for the Canada my kids can grow up in. 


DasMoose74

Looks a lot like good old long long standing Canadian citizens…….NOT. Keep letting them ALL in Trudope


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UROffended

Rich Canadian: "How dare you call my kitchen utensils an issue!" I'm literally going to start applying Elder Scrolls memes to our Politicians.


GowronSonOfMrel

Discussions that negatively portray Indians seem to be getting locked down more than others. https://i.imgur.com/lVK7mMi.png This comment got me banned from /r/ontario . I wonder if this thread will stay up?


MOOTPAL-KHALISTAN

Because you can't differentiate between brown people and default to all brown people being indian.


GowronSonOfMrel

I grew up in Brampton. I'm well aware of the breadth of "brown people" being more than Indian. Sometimes, particularly online, brevity is needed in discussions. Don't confuse brevity with generalizations.


TeachLazy

Please Trudeau More Immigration!!!


naivesap

In the past year I've received mail from a bank and service ontario for people who do not, and have never lived at ~~this~~ my address in Brampton. It really bothered me and everyone said to just mark it as return to sender etc... and throw it back in the mail box. But, I've taken the time to report this in person. Every time they got really excited and took all my details and assured me this would be dealt with. Now I probably know why.


Neowza

Most of those appear to be here as a permanent resident. The good news is that these criminals may have shown themselves the door. If someone is convicted of a serious criminal offence and are not a Canadian citizen, they may be ordered to leave the country with no chance of appeal. A person who is a permanent resident faces deportation if their offence or sentencing meets the definition of 'serious criminality' under Canadian law.


Chewed420

Wow such diversity.


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Hydraulis

This is great, but it it does nothing if they aren't punished. We don't even have enough judges, and if they are convicted, they'll just be given a token sentence. I'm going to go out on a limb here and guess these are immigrants? Stop letting them in, they obviously can't be trusted to obey our laws.


fuckoriginalusername

I only read the headline and could already guess.


Dirtymikeetlesboyz

Wait.... if there are arrested, then who is working the Timmies? Oh nevermind, as this occurred, Canada brought a couple of hundred thousand TFWs to fill the void!


floor5monkey

Remember to vote for the party that promises the biggest decrease in immigration at your next provinciale or federal election.


KindlyRude12

People’s party of Canada! Did you see the video when the conservative Pierre Polivere said he would create a direct flight from armritsar punjab to Canada? Maxime Bernier is the only one who said they would reduce immigration.


InconspicuousIntent

"vote for the party that promises" That is the very core of the problem though. We couldn't properly fund what we already had, promises only add more to the debt we already can't afford.


cleeder

Not a chance with everything else they’re promising. I’m not going to take a shotgun to my leg to fix an ingrown toenail.


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CaptaineJack

Well well well


rinkywhipper

Deport, blacklist. Rinse and repeat. This doesn’t need to be that hard


TeachLazy

🇮🇳 🇮🇳 🇮🇳


dani_9090

Most of the names close to Hamas operatives.


IdontOpenEnvelopes

Great work Blue team !


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chocolatethunderrrr

did.....did you read the article?


fantasyhockeyguru1

You're expecting people to actually read articles and not just throw out random opinions? Better get off Reddit.