Vehicle Fraud Investigation Leads to Multiple Arrests

The Halton Regional Police Service (HRPS) Financial Crimes Unit has arrested three people and laid multiple charges following a vehicle-financing fraud investigation.

Project Macan began in May 2026 after a 2018 Porsche Macan was fraudulently purchased from an Oakville dealership using a stolen identity and fraudulent documentation. The vehicle was later recovered in Milton.

The investigation identified additional fraudulent vehicle-financing transactions involving the use of stolen identities, fraudulent employment and financial information, forged documents and stolen credit card information.

Investigators also worked with York Regional Police in relation to a separate investigation involving the fraudulent financing of a 2019 Mercedes-Benz GLC.

On October 20, 2026, members of the Financial Crimes Unit, with assistance from the Tactical Rescue Unit, 1 District Criminal Investigations Bureau and York Regional Police, executed five Criminal Code search warrants in Milton and Toronto.

Police arrested two men and one woman and seized numerous items, including:

•                     Eight iPhones;
•                     Laptops and external storage devices;
•                     Fraudulent financial, banking and business records;
•                     RBC authentication tokens;
•                     Canadian currency;
•                     Fraudulent Ontario driver's licences;
•                     Luxury designer goods.

Amin Mohamed (25) of Milton has been charged with:

•                     Fraud Over $5,000;
•                     Possession of Property Obtained by Crime Over $5,000;
•                     Possession, Use, Trafficking Stolen Credit Card;
•                     Failure to Comply with an Undertaking; and
•                     Fraud Over $5,000 (York Regional Police investigation)

Kevin Jeevanithy (25) of Milton has been charged with:

•                     Fraud Over $5,000

Mariam Dukuray (24) of Toronto has been charged with:

•                     Fraud Over $5,000;
•                     Identity Fraud; and
•                     Uttering a Forged Document

All three accused were released on undertakings pending a court appearance in Milton.

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

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