Construction Fraud

• ‘Many more’ victims sought after arrest made in construction material frauds: York police

  Officers are looking for "many more" victims after an arrest was made in a series of frauds involving construction materials, police say.

  Crime

  Jan 19
  
• Quebec construction business owner accused of defrauding 11 victims: OPP

  A Quebec construction business owner is facing more than 20 charges in a fraud-related investigation. Police allege the accused defrauded customers of a total of $1 million.

  Canada

  Aug 21, 2023
  
• Advertisement
• Guelph police charge man in connection with renovation scam

  Guelph police say a 38-year-old man has been charged with four counts of fraud following an investigation into a sceme in which deposits were paid for work that was never done.

  Crime

  Mar 24, 2022