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    • Board of Police Commissioners
    • Find A Unit
    • History
      • Historic Timeline
      • 125 Years of RPS
      • Goodbye to the Municipal Justice Building
  • Recruitment
  • Diversity
    • Language Interpreters
    • Indigenous Community Relations
    • Elders Advisory Council
    • Regina Police Community Cadet Corps. Program
    • Truth and Reconciliation Committee
    • Partnering with Newcomers
    • Partnership with the Gender & Sexual Diverse Community
      • A Guide For the Gender And Sexual Diverse
  • Resources
    • Resources Row 1
      • Cannabis and Law Enforcement
      • Domestic Conflict
      • Mental Health Resources (PACT)
      • Criminal Record Check
      • Freedom of Information and Protection of Privacy
      • Victim Impact Statment (saskatchewan.ca)
    • More
      • Cold Cases
      • Missing Persons (Long Term)
      • Community Perception Survey
      • Regina Police Service Special Duty Policing Request Form
      • Annual Reports
      • Strategic Plan
      • Our Journey
    • Partners and Programs
      • Regina Crime Stoppers
      • TriP
      • Citizens’ Police Academy
      • Treaty 4 Citizens’ Police Academy
  • Crime
    • Wanted
    • Can You Identify?
    • Crime Statistics
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  • News
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Category Archives: Fraud

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  3. Category "Fraud"

Three Charged in Counterfeit Casino Chip Case

FraudBy Regina PoliceDecember 24, 2012

Three males, two from Saskatoon and one from Regina, have been charged with fraud-related charges after investigation into two incidents over the weekend at Casino Regina, 1880 Saskatchewan Drive. On Friday, December 21st, at about 9:54 p.m., police were dispatched to the casino for a report of two males trying to cash in casino chips…

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Two Charged with Attempt Fraud in Alleged “White Money” Scam

Breach, FraudBy Regina PoliceNovember 2, 2012

Two males, ages 34 and 48, are facing charges of Attempt Fraud over $5,000 in an alleged “white money” scam. The males, who are from Montreal and Laval Quebec, were arrested Thursday, November 1, 2012 by members of the Regina Police Service Commercial Crimes Unit and members from Community Services Division. On Wednesday October 31,…

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Ransomware Scam

Advisory, FraudBy Regina PoliceOctober 11, 2012

The Regina Police  Service has received reports from computer users who say their computers are  being frozen or they have been “locked out” of their computers. This  happens primarily after complainants receive pop-up messages warning them their  computers have been associated with child pornography and illegal music  downloading. These warning  messages, which claim to come…

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New Charges – Alleged “White Money” Scam

FraudBy Regina PoliceAugust 15, 2012

Two males, ages 29 and 32, are facing each facing two new charges in connection with a recent alleged  “white money” scam.  The males, who are from Montreal and Toronto, were first arrested Thursday, August 9, 2012 in a joint-forces investigation involving Regina Police Service Patrol and Commercial Crimes members as well as RCMP Commercial…

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Two Males Charged With Attempt Fraud in Alleged “White Money” Scam

FraudBy Regina PoliceAugust 10, 2012

Two males, ages 29 and 32, are facing two charges of Attempt Fraud over $5,000 in an alleged “white money” scam.  The males, who are from Montreal and Toronto, were arrested Thursday, August 9, 2012 in a combined-forces investigation involving Regina Police Service Patrol and Commercial Crimes members as well as RCMP Commercial Crimes members.…

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