Durham Police bust 4 after they allegedly tried to cash a $1.9 MILLION fraudulent cheque in Uxbridge
Helia Bayegan allegedly cashed it. Then the crew (Arbin Singh Shaliwal, Peyman Pornour, Yiang Leng) laundered nearly $900k through transfers, wires & drafts before the bank froze it
By News on the Net -- Chris Ryan—— Bio and Archives--July 4, 2026
News in Brief—News Headlines | Comments | Back To Full Article
Another massive scam. Same pattern.
While smuggling networks move bodies across the border, these crews move millions in fake paper right here in Ontario.
Names tell the story. Organized fraud from the usual regions. Liberals’ policies import the talent for this rot.
Fraud over $5k? Released on undertaking. Two-tier justice.
Deport the fraudsters. Vet harder. Protect our banks & taxpayers.
Enough. RT if you’re sick of the scams.
???? Durham Police bust 4 after they allegedly tried to cash a $1.9 MILLION fraudulent cheque in Uxbridge.
— Chris Ryan (@Watchdog_MP)July 3, 2026
Helia Bayegan allegedly cashed it. Then the crew (Arbin Singh Shaliwal, Peyman Pornour, Yiang Leng) laundered nearly $900k through transfers, wires & drafts before the bank… https://t.co/jyteiulEj0 pic.twitter.com/F1PO3c7dqR
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