The Halton Regional Police Service (HRPS) have made an arrest and laid multiple charges following an investigation into high end vehicle fraud.

On December 11, 2025, the accused attended Budd’s Imported Cars located at 227 Wyecroft Road in Oakville where he expressed interest in purchasing a Land Rover SUV worth in excess of $200,000. An agreement was made for the purchase of the vehicle, delivery date pending, with the accused providing what was later determined by Budd’s staff members to be fraudulent identification.

Upon discovery of the fraudulent identification police were contacted with members of the HRPS Financial Crime Unit taking carriage of the investigation.

As a result of the investigation a positive identification of the accused was obtained and on December 16, 2025 the accused was arrested. Upon arrest the accused was found in possession of multiple pieces of fraudulent identification, which included Canadian SIN cards, drivers licences and birth certificates.

Ambady Sajeev (27) of Oshawa, has been charged with the following offences:

  • Fraud Over $5000
  • Identity Fraud – Personation with Intent
  • Fail to Comply with Probation Order

Sajeev has been released on an Undertaking with a future court date in Milton.

“Vehicle theft can take many forms, and this incident is another example of how thieves can and will utilize various strategies and schemes in order to acquire high end vehicles. Credit to Budd’s staff for detecting the fraudulent identification which initiated our investigation, it’s examples of community vigilance such as this that unites us as we hold these criminals accountable” Detective Sergeant Jared McLeod, Manager, Financial Crimes.

Anyone with information regarding this investigation is asked to contact the Financial Crimes Unit at 905-825-4777 ext. 8739

Tips can also be submitted anonymously to Crime Stoppers. "See something? Hear something? Know something? Contact Crime Stoppers" at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.

Media Inquiries:

Halton Regional Police Service
Media Relations
Phone: 905-825-4899
Email: corpcomm@haltonpolice.ca