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Toronto police have arrested three Brampton men in a major fraud investigation dubbed “Project Carbon Copy,” alleging a cross-country organized cheque fraud scheme cost financial institutions about $500,000.
In a news release, officials say the investigation began in February 2025 and uncovered a group that allegedly travelled across Canada depositing fraudulent cheques into bank accounts, with other members immediately withdrawing the money at ATMs and through point-of-sale purchases.[…]
As a result of their investigation, 23-year-old Jashanbir Jabbal of Brampton, is charged with two counts of fraud over $5,000.
A second suspect, identified as 25-year-old Gurbir Jabbal of Brampton, is charged with two counts of fraud over $5,000.
A third suspect, identified as 23-year-old Aryan Gupta of Brampton, is charged with two counts of fraud over $5,000.