Three Brampton men arrested for vehicle insurance fraud

This article was last updated on April 16, 2022

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The Peel Regional Police Fraud Bureau have concluded a six month investigation into fraudulently staged motor vehicle collisions.

In April, 2011, Peel Police began an investigation into three Brampton area rehabilitation clinics after allegations surfaced that the clinics were filing fraudulent insurance claims. The insurance claims were allegedly filed on behalf of individuals who staged motor vehicle collisions. Insurance companies in turn, paid out an estimated 2 million dollars in fraudulent claims. Insurance claim payouts included; homecare, assistive devices, vehicle payouts and benefits.

On Tuesday September 6, 2011 search warrants were executed on two Brampton area residences and the following suspects have been charged in connection with this investigation;

Wayne ISACCS, a 46 year-old male from Brampton, has been charged with Leader of a Criminal Organization, Commit Offence for the Benefit of a Criminal Organization, Conspiracy to Commit Fraud and Possession of Proceeds of Crime. 

Krishan ARORA, a 38 year-old male from Brampton, has been charged with Commit Offence for the Benefit of a Criminal Organization, Conspiracy to Commit Fraud and Possession of Proceeds of Crime. 

Balraj THIND, a 41 year-old male from Brampton, has been charged with Commit Offence for the Benefit of a Criminal Organization, Conspiracy to Commit Fraud and Possession of Proceeds of Crime.

A warrant for arrest has been issued for;

Azhar HUSSAIN, a 38 year-old male from Brampton. He is wanted for the offences of Commit Offence for the Benefit of a Criminal Organization, Conspiracy to Commit Fraud and Possession of Proceeds of Crime. Mr Hussain is described as a South Asian male. He is approximately 5’8’ tall, with short black straight hair and brown eyes.

Carlton WATSON, a 49 year-old male, Peel Regional Police Officer, has already been charged in connection with this investigation.   Constable Watson has 18 years policing experience and is currently assigned to 21 Division. He is suspended with pay and will remain on suspension, pending the completion of the court proceedings.