TagsLaval

Tag: Laval

Bank Fraud

Montreal man convicted in two home invasions now accused of fraud

Admin - July 22, 2017 0

Employee Fraud

Thirteen people plead guilty in municipal fraud scheme in Laval, QC

Admin - July 11, 2017 0

Financial Fraud

Laval police seek fraud suspect after credit card theft

Admin - July 6, 2017 0

Corporate Frauds

3 plead guilty in connection with Laval corruption probe

Admin - July 4, 2017 0

Financial Fraud

5 arrested in alleged Montreal pickpocketing case

Admin - June 28, 2017 0

Phone Scam

Québec police warning businesses of fraud

Admin - June 23, 2017 0

Employee Fraud

Employees of Montreal towing company arrested

Admin - June 22, 2017 0

Construction fraud

Antonino Catania pleads guilty to bribing former City of Montreal site supervisor

Admin - June 9, 2017 0

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 2026

Tag: Laval

Most Read

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

EDITOR PICKS

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

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