Page 29 - Fraud Squad News Today

A gang of suspected fraudsters fleeced Darlington pensioners out of their life savings while posing as bogus coppers, a court has heard.

>> no defects. this may seem like the best job in the world, but its also deadly serious. dna tests are now mandatory to check the pedigree of these pigs because of widespread corruption. back in 2017, a criminal racket was exposed hustling fake prosciutto di parma. a huge operation by the fraud squad involving phone tapping and undercover surveillance resulted in the ringleaders being jailed and over a million fake hams confiscated. the industry is still reeling from the scandal. >> alessia, ni...

It is often said that leaders are made, not born, but that is not always true. For Naadia White, leadership is as instinctive as breathing. Indeed, this charismatic corporate executive has de...

Arsenio Johnson, a retail support officer employed to National Commercial Bank (NCB), was granted bail last week relative to a multi-million fraud case involving the bank. The 37-year-old man appeared in the Kingston and St Andrew Parish Court on

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.

Thirty-two-year-old Arsenio Johnson, a retail support officer at a bank in the Corporate Area, has been charged with larceny as a servant and breaches of the Proceeds of Crime Act and the Cybercrimes Act. Reports from detectives assigned to the Fr

KINGSTON, Jamaica – Thirty-two-year-old Arsenio Johnson, a retail support officer employed to a bank in the Corporate Area, has been charged with larceny as a servant and breaches of the Proceeds of C...

A jury has acquitted alleged cop killer Jason Roberts of the murders of two police officers after an epic retrial that was sparked by allegations of police meddling. 

A former homicide squad detective who discovered colleagues had omitted crucial evidence in their case against an alleged cop killer may have provided the key that sees him walk free. 

ST ANDREW, Jamaica — A fraudster who targeted Marcia Griffiths and reportedly bilked her of almost $5 million in a bogus real estate deal, was dragged before the St Andrew Parish Court on Tuesday, wh...