A Regina male is charged with Fraud Over $5,000 in a case that alleges the accused defrauded the numbered company of which he was a partner. The numbered company was created by three partners to buy property, renovate, and sell for profit. It should be noted that the business activity of this company was not the…
Two males, ages 26 and 30, both from Montreal, are facing numerous charges as the result of an ongoing investigation into allegations of possession of false identification, identity theft and fraud carried out at financial institutions in Regina. As the result of investigation, police gathered evidence that indicated individuals were visiting various financial institutions in…
Three males: ages 20, 21 and 22; all of Calgary, Alberta, are facing a total of 43 charges in connection with a lengthy investigation by the Regina Police Service Commercial Crime section. The charges relate to offences alleged to have occurred on January 20th, 21st, and 31st of this year. Most of the alleged offences…
A former Regina resident, a 57 year-old male, is charged with Fraud Over $5,000 in a case that alleges the accused defrauded his former employer by improper use of a corporate purchasing card. The case involved a lengthy investigation which began when the Regina Police Service received the allegation of fraud and supporting documentation on…
The Regina Police Service would like to make the public aware of recent scam attempts on Regina citizens. The first, known as the “Grand Parent” scam, typically involves a phone call to an elderly person with the caller claiming to be a grandchild of the victim by addressing them as grandmother or grandfather. The victim…