OPP Fraud
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Quebec construction business owner accused of defrauding 11 victims: OPPA 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.CanadaAug 21, 2023
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OPP charge man in suspected Stirling, Ont. arsonsOPP say they have arrested a man and charged him with fraud as part of an arson investigation in Stirling, Ont. Police are still looking for those responsible for the fire.CrimeAug 6, 2021
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Man charged with making false statements after reporting $5-million fraud to OPPAfter months of investigation, OPP say a man who claimed to have lost a $5 million investment was lying.CrimeOct 14, 2020
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Ontario Provincial Police union leaders on trial for fraudCrown lawyers are telling a Toronto court that five men purchased a travel company together in 2014 and it quickly became the Ontario Provincial Police Association's sole travel booker.CrimeSep 24, 2019
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Elderly woman defrauded nearly 150k by caregiver: OPPLeeds OPP say the 42-year-old woman defrauded a 95-year-old out of most of her life savings.CrimeJan 15, 2019
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Quinte West OPP searching for man allegedly involved in debit card fraudOPP in Quinte West are looking for a man they say used fake identification to obtain access to someone else's debit card.CrimeJan 9, 2019
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Guelph-area golf course general manager charged with theftPolice allege the suspect was stealing funds from Wildwinds Golf Links for over two years.CrimeOct 10, 2018
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