Montreal Fraud

• 2 men charged in connection with real estate fraud: Montreal police

  According to Montreal police, the duo runs a business called J’achète des maisons CA$H or, translated into English, I pay cash for homes.

  Crime

  Dec 16, 2022
  
• Montreal police seek woman suspected of defrauding seniors

  Police allege the crimes took place while Dolly Boodal was working as a home caregiver for the elderly, even though the conditions of her release prohibited her to do so. 

  Crime

  Oct 8, 2020
  
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• Montreal police looking for man after alleged fraud

  Montreal police are looking for a 46-year-old man after a man complained he was defrauded of $80,000.

  Crime

  Aug 2, 2017
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• A fairytale ending after a landscaping nightmare

  Donna Riley said she gave Steven Miller Landscaping around $30,000 for work that was never done. Now, complete strangers are coming forward to help her out.

  Canada

  Dec 23, 2015
• 15 arrested in RCMP raids on alleged fraudsters in Montreal

  Fifteen people working in an alleged call centre in Montreal have been arrested on charges related to mass-market fraud in Canada and the United States.

  Crime

  Nov 19, 2013