Man charged in large scale fraud

Surrey

2023-11-22 13:54 PST

File # 2021-6943

The Surrey RCMP Financial Crimes unit (FCU) conducted an investigation that has resulted in a man being charged with fraud allegedly involving millions of dollars.

On January 14, 2021, the Surrey FCU began an investigation into a fraud spanning from 2015 to 2021 after a victim came forward to police, alleging they had lost several million dollars in real-estate investment opportunities.

Police gathered information and evidence as part of a long-term investigation and determined that between October 9, 2015 and July 20 2018, the 34-year-old man allegedly committed large scale financial frauds.

On November 21, 2023, Prabhraj Rai was arrested and charged with Fraud Over $5,000.

Prabhraj Rai has been released by the courts on conditions while awaiting his next court appearance.

No further details will be provided as this matter is now before the courts.

Released by

Cpl. Vanessa Munn

Email: surrey_media_relations@rcmp-grc.gc.ca
Website: surrey.rcmp-grc.gc.ca

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