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Surrey's Gagandeep Dhillon charged with fraud after racking up $458K in alleged credit card transactions

BY , Apr 2, 2020 2:54 PM - REPORT AN ERROR

RCMP in Surrey say charges have been laid in relation to more than $458,000 in fraudulent credit card transactions.

Police say the Surrey RCMP Economic Crimes Unit began investigating in late June 2017 after a report from a local business that believed their customers' credit card data had been compromised.

They say incidents of fraud affecting numerous victims in Surrey were connected to similar incidents in Richmond.

31 year old Gagandeep Dhillon from Surrey has now been charged with 28 counts of fraud related offences.

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