Page 34 - 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.

A horse bone, clean and scentless to check for quality. 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 indus...

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.

Deputy Commissioner of Police (DCP) Fitz Albert Bailey would not trade life as a police officer, serving and protecting the people of Jamaica, for any other career. For him, it is a decision he would make all over again if given the opportunity. ?

A 25-year-old Venezuelan woman who appeared in court on fraud charges on Monday was ordered to surrender her passport and report to the nearest police station once per week. The accused, Maria Laura Acosta Montano, of Marabella was given

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 grateful Deputy Commissioner of Police (DCP) Fitz Bailey, who has been appointed to the...

Loop News Detectives from the Kingston Western Proactive Investigation Unit say they have cracked a multimillion-dollar fraud case, following the arrest and charge of the main suspect. The development follows investigations into a motor vehicle auction scam, where complainants have been fleeced of millions of dollars The accused has been identified as Shawn Latham, a 35-year-old merchandiser of Knightsdale Drive, Kingston 19, who has been charged with obtaining money by false pretence and fra...

The U.K.'s Lord Brocket once attempted insurance scam that saw the destruction of three classic Ferraris and a Maserati.