Page 10 - Fraud Squad News Today

The Trinidad and Tobago Guardian is the longest running daily newspaper in the country, marking its centenary in 2017. The paper started life as the Trinidad Guardian on Sunday 2nd September 1917 by the newly formed Trinidad Publishing Company Limited.

FOLLOWING a preliminary assessment, the Integrity Commission confirmed it has officially launched a full probe into a leaked voice recording said to be of two high-ranking Tobago government officials discussing the use of public funds to hire people to carry out a political propaganda campaign. Contacted by Newsday on Wednesday for comment, former head of

A proprietor who received money as down payments toward the purchase and importation of cars from Japan, was sentenced to two years’ hard labour on charges of larceny.

DEPUTY Commissioner of Police Curt Simon has taken a firm stance that he will not allow the entire investigation into the voice recording scandal within the Tobago House of Assembly to be played out in the public domain. This stance also goes for all ongoing police investigations the THA is currently under. Simon emphasized that

Western Division police are investigating a report of debit card fraud where the suspect purchased over $3,400 in video game items.The victim, who is from Petit Valley, reportedly last used

The Prime Minister is staking his job on his version of the events that have led to no one being appointed to the office of chief administrator in the Tobago House of Assembly (THA) since May 17. On Wednesday, Rowley delivered a lengthy statement in the House of Representatives on the issue, saying the matter

ATTORNEY GENERAL Reginald Armour, SC, says he is “disturbed” by the findings of fact made by the chief magistrate in the latest legal challenge brought by former FIFA vice president Jack Warner of his extradition to the United States. Armour made the assertion hours after Chief Magistrate Maria Busby Earle-Caddle referred Warner’s questions which again

EXTRADITION proceedings against former FIFA vice-president Jack Warner have once again been stayed at the Magistrates’ Court.

A Sydney man permanently banned by ASIC and jailed for a Ponzi scheme allegedly duped former NRL player Jarryd Hayne out of $780,000 while the pair were in jail together.

A 35-year-old New Grant woman was granted $150,000 bail by a Justice of the Peace, after she was charged with seven counts of Uttering a Forged Document.