Page 35 - Fraud Squad News Today

Cashier, 19, charged with card-skimming Wednesday 26 May 2021 A 19-year-old Couva cashier was granted $100,000 bail by a justice of the peace on a charge related to unlawfully skimming electronic account information from bank and credit cards. They belonged to several customers who visited a Unipet gas station in Couva. Jade John, of Roystonia, was arrested by the Fraud Squad on Monday and charged the next day by WPC Natalie Christopher with unlawful possession of card-making equipment. She app...

Former Hilton employee charged with stealing $90,277 worth of alcohol by 20210503 Ro­mario Lamy was grant­ed bail for $50,000 af­ter he ap­peared be­fore Jus­tice of the Peace Oliv­er Boodoo charged with four counts of fraud and one count of lar­ce­ny. Lamy, 28, of Williams Street, Four Road, Diego Mar­tin, was charged with steal­ing $90,227 worth of al­co­hol and four counts of the fraud­u­lent fal­si­fi­ca­tion of Ho­tel Elec­tron­ic In­ven­to­ry Records. He is ex­pe...

Ex-Hilton worker charged with stealing $90,000 in alcohol 4 Hrs Ago CHARGED: Former Hilton Hotel worker Romaria Lamy who has been charged with stealing alcohol from the company as well as falsifying purchase orders. PHOTO COURTESY TTPS - A Diego Martin man was granted $50,000 bail with a surety by justice of the Peace Oliver Boodoo on Saturday after being charged with four counts of fraud and one count of larceny. Romario Lamy, 28, of Williams Street, Four Roads, was charged with stealing $90,...

Former Detective Chief Inspector Jackie Malton, 70, was speaking in new BBC documentary series Bent Coppers. The three-episode series tells the story of institutionalised corruption in the Metropolitan and City of London police in the 1970s. Ms Malton retired from the Met in 1997 after a 30-year career before going on to advise producers of police television shows. Prime Suspect creator Lynda La Plante spoke to Ms Malton for hours to create no-nonsense officer DCI Jane Tennison. The character w...

The crime of armed robbery had been brought to a state almost of perfection in the 1970s thanks to police corruption, a new documentary reveals. The final episode in BBC series Bent Coppers: Crossing the Line of Duty, which airs this evening, reveals how one of Londons most senior police officers was believed to have helped suppress investigations and even took cuts of robbers ill-gotten gains. Commander Hugh Moore, who was the third most senior officer in the City of London Police, was alleged...

Heritage, Angostura warn of fraud acts 3 Hrs Ago File photo: An aerial view overlooking Heritage Petroleum storage tanks (left) and Atlantic LNG in Point Fortin. - Jeff K. Mayers TWO companies – Heritage Petroleum and Angostura ­– are warning the public to be aware of online scams involving false recruitment services in the case of the State oil company and credit card scamming by way of a false online competition, in the case of the alcoholic beverage company. Heritage in a press release ...

Actor Jim Belushi in Growing Belushi Canada-based distribution company Blue Ant International is betting on nature programming as it reveals its slate for the forthcoming online version of MipTV, beginning April 12. Wildlife dominates the specialist factual section of the playlist, with Dawn to Dusk (6×60’) from Kiwi prodco NHNZ focusing on a day in the life of animals all over the world. NHNZ show Asia’s Wild Secrets (3×60′), meanwhile, examines the wildlife of the world’s biggest co...

Cunupia man on bail charged with fraud offences Photo courtesy Ttps Cunupia businessman Adesh Mano faced a justice of the peace (JP) on Friday, charged with four counts of fraudulent conversion of an estimated $308,000. On Tuesday, a police release said the JP granted the 52-year-old man $350,000 bail, and the matter was adjourned to May 24. The JP also transferred the case to the Port of Spain Magistrates’ Court. Mano lives at Chin Chin Road. Four victims reported to police that between Augu...

Cunupia businessman Adesh Mano was granted $350,000 bail when he appeared before a Justice of the Peace on March 12th charged with four counts of fraudulent conversion. He was charged with fraudulent conversion of sums totalling $308,000, when he appeared before JP Ali on March 12th. He was granted bail and the matter adjourned to May 24th 2021 and transferred to the Port of Spain Magistrates’ Court. According to police reports, four victims reported to police that during the period August 20...

Two charged with fraud 20210313 Of­fi­cers of the San Fer­nan­do Fraud Squad have ar­rest­ed and charged two men for al­leged­ly swin­dling $91,000 from a woman un­der the guise of sell­ing her land.  Pe­ter Karim, 57 of Bronte Vil­lage Princes Town and Mar­lon Samuel a 32-year-old Re­al Es­tate Agent and plumber, of Jor­dan Hill Vil­lage, Aripero Road will ap­pear be­fore San Fer­nan­do Mag­is­trate Ra­jen­dra Ram­bachan to an­swer to the charge. Ac­cord­ing to o...