19/06/2025
TORONTO, ONTARIO - The Toronto Police Service Financial Crimes Unit has arrested 11 individuals and laid more than 100 criminal charges in connection with Project Fare, a comprehensive investigation into a taxi scam targeting unsuspecting victims.
The media conference is available to watch on YouTube.
Allegations:
It is alleged that the accused are members of a criminal network responsible for a fraud scheme referred to as the "taxi scam". Suspects posed as taxi drivers using vehicles modified to resemble licensed cabs. Victims were picked up and asked to pay for their fare using credit or debit cards. During the transaction, the suspects allegedly swapped the victim's card with a similar-looking one, retaining the real card and PIN #. The real card was then passed to accomplices, who used them to withdraw cash, deposit fraudulent cheques to inflate account balances, and purchase high-value merchandise.
The investigation began in July 2024 after multiple reports were made to police by victims of the scam. Initially, 61 linked incidents were identified. By the conclusion of the investigation, that number rose to over 300, with total losses to victims exceeding $500,000.
On May 21, 2025, investigators from the Financial Crimes Unit, assisted by officers from 14, 51, 52, 23 and 32 Divisions, executed three search warrants at addresses connected to the accused. In addition to the arrests made, police seized multiple point of sale (P.O.S.) terminals, high-end clothing, electronics, artwork, numerous bank cards, and vehicles resembling taxis. Images of some of the seized items have been released.
Arrests and Charges:
Ekjot NAHAL, 22, of Brampton, was arrested and charged with:
five counts of Fraud Over $5000
Possession of Proceeds of Crime over $5000
He was scheduled to appear at the Toronto Regional Bail Centre, 2201 Finch Avenue West, on May 22, 2025, at 10 a.m., in room 106.
Harjoban NAHAL, 25, of Brampton, was arrested and charged with:
five counts of Fraud Over $5000
Possession of Proceeds of Crime Over $5000
Flight While Pursued by Peace Officer
Dangerous Operation of a Conveyance
two counts of Operation of a Conveyance while Prohibited
Breach of Conditional Sentence Order
He was scheduled to appear at the Toronto Regional Bail Centre, 2201 Finch Avenue West, on May 22, 2025, at 10 a.m., in room 106.
Connor WYBENGA, 26, of Toronto, was arrested and charged with:
five counts of Fraud Over $5000
Attempt Fraud Over $5000
Possession of Proceeds of Crime over $5000
Possession of Proceeds of Crime under $5000
Unlawfully Deal with Device that could be used for Forgery
He was scheduled to appear at the Toronto Regional Bail Centre, 2201 Finch Avenue West, on May 22, 2025, at 10 a.m., in room 106.
Korbin SONLEY, 22, of Toronto, was arrested and charged with:
Possession of Proceeds of Crime over $5000
Possession of Proceeds of Crime under $5000
Unlawfully Deal with Device that could be used for Forgery
He was scheduled to appear at the Toronto Regional Bail Centre, 2201 Finch Avenue West, on May 22, 2025, at 10 a.m., in room 106.
Michael DENINE, 24, of Newfoundland, was arrested and charged with:
Possession of Proceeds of Crime over $5000
Possession of Proceeds of Crime under $5000
Unlawfully Deal with Device that could be used for Forgery
He was scheduled to appear at the Toronto Regional Bail Centre, 2201 Finch Avenue West, on May 22, 2025, at 10 a.m., in room 106.
Harpreet HARPREET SINGH, 24, of Brampton, was arrested and charged with:
three counts of Fraud over $5000
nine counts of Fraud under $5000
12 counts of Possession of Property Obtained by Crime under $5000
Possession of Proceeds of Crime over $5000
Obstruct Peace Officer
two counts of Possession of Instruments to be Used to Commit Forgery
Unauthorized Use of Credit Card Data
Attempt Fraud over $5000
He is scheduled to appear at the Ontario Court of Justice, 10 Armoury Street, on July 15, 2025, at 11 a.m., in room 203.
Luis COLLADO, 24 years, of Mississauga, was arrested and charged with:
Fraud over $5000
three counts of Fraud under $5000
Attempt Fraud under $5000
five counts of Possession of Property Obtained by Crime under $5000
Possession of Instruments to be Used to Commit Forgery
Unauthorized Use of Credit Card Data
He is scheduled to appear at the Ontario Court of Justice, 10 Armoury Street, on July 15, 2025, at 11 a.m., in room 203.
Reazuddin SHAIKH, 50, of Toronto, was arrested and charged with:
three counts of Fraud over $5000
six counts of Fraud Under $5000
Attempt Fraud Under $5000
eight counts of Possession of Property Obtained by Crime under $5000
Possession of instruments to be Used to Commit Forgery
Unauthorized Use of Credit Card Data
He is scheduled to appear at the Ontario Court of Justice, 10 Armoury Street, on July 11, 2025, at 11 a.m., in room 203.
Anastasia ZACHAROPOULOS JOHNSTON, 19, of Vaughan, was arrested and charged with:
Fraud over $5000
Fraud under $5000
Possession of Proceeds of Crime over $5000
Possession of Proceeds of Crime under $5000
two counts of Possession of Property Obtained by Crime under $5000
She is scheduled to appear at the Ontario Court of Justice, 10 Armoury Street, on June 26, 2025, at 9 a.m., in room 203.
Gurnoor Singh RANDHAWA, 20, of No Fixed Address, was arrested and charged with:
Fail to Comply with Release Order
two counts of Possession of Property Obtained by Crime under $5000
two counts of Possess Credit Card Obtained by Offence
He was scheduled to appear at the Toronto Regional Bail Centre, 2201 Finch Avenue West, on January 19, 2025, at 10 a.m., in room 105.
Gaurav TAAK, 23, of Brampton, was arrested and charged with:
Possession of Property Obtained by Crime over $5000
Possession of instruments to be Used to Commit Forgery
He was scheduled to appear at the Ontario Court of Justice, 10 Armoury Street, on September 26, 2024, at 11 a.m., in room 203.
Investigators are seeking the public’s assistance in identifying two male individuals believed to be suspects:
Suspect #1 is described as male, 5’7" – 5’10" tall, 25-35 years old, brown eyes, with a medium build, short black hair, and a trimmed black beard.
Suspect #2 is described as male, 5’7"– 6’0" tall, in his 20s, with brown eyes, a medium build, and thin facial hair.
Images of the suspects have been released.
Police are also looking to identify a female who is being considered a person-of-interest. Images of the unknown female have been released. She is not considered a suspect, and police believe she has information that would assist in the identification of the outstanding male suspects.
Anyone with information is asked to contact police at 416-808-2510, Crime Stoppers anonymously at 416-222-TIPS (8477), or at www.222tips.com. Individuals with information can also contact the officer-in-charge of the investigation Dana Clark at 416-808-7318 or [email protected].