Financial Crimes Unit

Police Charge Building Contractor with Fraud

Police Charge Building Contractor with Fraud

Dec 12, 2023 | 12:57pm
“Buyer Beware” Its a familiar saying, mostly because it rings true. For example, Regina Police have arrested and charged a contractor with fraud after dozens of people reported problems with repair or renovation work not being done well, or not being done at all. Between June 2022 and December of this year, police received almost […]

More than 100 Charges Laid in Fraud Investigation

May 27, 2022 | 1:22pm

A man from Alberta is facing more than one hundred charges, after a mail fraud investigation by Regina Police. Police were informed a man from Alberta was in the area, and he was not only wanted on warrants in that province, but he was also the suspect in a fraud investigation there. The RPS Financial […]