Page 12 - Fraud Squad News Today

WHILE Tobago awaits a response from Tobago House of Assembly (THA) Chief Secretary Farley Augustine on a leaked voice recording said to be of two THA officials discussing the use of public funds to hire people to carry out a political propaganda campaign, officers of the Anti-Corruption Investigation Bureau (ACIB) and Fraud Squad are probing

KINGSTON, Jamaica - A man with eight counts of obtaining money by false pretence levied against him, after over $800,000 was reportedly paid to him for procuring overseas employment for clients, was o...

A supervisor with the Inland Revenue Division (IRD) of the Ministry of Finance was on Tuesday fined $600,000 by a High Court judge for the misappropriation of $1.49 million in tax revenue payments.

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.

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.

A HIGH Court judge has set aside a deed of conveyance and deed of mortgage in a bizarre land-fraud case involving the sale of land in Barataria, not by its owner but by a “fraudster” with the same name.

While the counterfeiting of local currency appears to be on the decline, Insp Damian Thomas of the Fraud Squad is still urging the public to pay close attention to the details of the cash they carry and use during daily transactions. Thomas made the suggestion during the weekly police media briefing at the Police Administration

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.

A concerted effort on breaking up local and international criminal networks has led to the progressive decline of debit and credit card fraud over the past three years, police said. The statistics were presented by acting Cpl Terrence Nowbutt from the Fraud Squad during the weekly police media briefing at the Police Administration Building, Sackville

Officers of the Fraud Squad are warning the public that the dollar value associated with fraudulent transactions for land and properties has increased compared to last year. The trend was reported by W/ Insp Tricia Smith as she read facts and statistics relating to land fraud during the weekly police media briefing on Sackville Street,