Page 37 - Fraud Squad News Today

Cox: Covid19 relief grants difficult to process Sunday 27 December 2020 Lucien Joseph who suffers with Buergers disease – an inflammatory and blood disorder – speaks to Minister of Social Development and Family Services Donna Cox during an outreach programme in San Juan on Christmas Day. PHOTO BY ROGER JACOB - Due to the sheer volume of people applying for government assistance due to the covid19 pandemic, Minister of Social Development and Family Services Donna Cox admitted that processin...

iStock photo of POS machines. Noting that there has been an increase in reports of point of sale (POS) machines being stolen from business operators in recent weeks, the police are warning the public to be mindful of fraudulent activities involving POS devices. "Business operators and customers are asked to be vigilant and to report any suspicious activity to the police," stated an advisory from the polices Corporate Communications Unit on Tuesday. The police provided a few tips directed at bo...

A COUVA man who allegedly forged documentation to obtain a bank loan to purchase a sports utility vehicle has been arrested by police. Jekeil Roberts, 23, of Perseverance Village, allegedly tendered a job letter and payslip in support of his loan application, purportedly obtained from a company based in Central Trinidad, at which he was never employed.  Roberts was arrested on December 7 by Fraud Squad detectives in relation to an alleged attempt to obtain a bank loan valued $206,542. This l...

Got transferred from the counterfeit squad to the fraud squad. there were four cases on my desk when i got there. there was one case with a series of atm photos of an individual who was taking hundreds of thousands of dollars out of atms in the new york city/new jersey area. the point of him taking out that much cash that quickly, it bothered me that someone was doing this. and it was something on a scale that had never been seen before where someone could take out $50,000, $60,000 from one atm ...

Committed and it was entirely new to us. this case started in 2003 when i got transferred to the fraud squad. there were four cases on my desk when i got there and one case with a series of atm photos of an individual who was taking hundreds of thousands of dollars out of atms in the new york city, new jersey area. the point of him taking out that much cash that quickly bothered me that someone was doing this and it was something on a scale that had never been seen before where someone could tak...

Investigation was a disgrace the way it was conducted. a disgrace. and it is quite apparent now with john solomons many columns and the help which corrupt media avoids. he should get a pulitzer prize. he should probably turn it down if he gets it. he has demonstrated that this was an invented charge. completely invented, supported by 90% now proven in the polls steele dossier comey new, which mueller should have known in which peter strzok knew for sure. in he was chief investigator for both of ...

And it is quite apparent now with john solomons many columns and the help which corrupt media avoids. he should get a pulitzer prize.. he should probably turn it down if he gets it. he has demonstrated that this was an invented charge. completely invented, supported by 90% now proven in the false steele dossier comey new, which mueller should have known in which peter strzok knew for sure. in he was chief investigator for both of them. >> laura: rudy, want to move onto another topic because so m...

As uncomfortable sometimes thati it is. dan, the fraud squad, but responded when asked about antifa attack, watch. >> will you condemn antifa? will you condemn terrorism? do you condemn antifa? you are not respecting my physical space right now and i will ask you to step away. >> laura: physical space, we are getting serious now. why cant the other democrats just condemn violence, anarchy demonization, law enforcement the glorification of lawbreakers? why is that so hard? >> laura, the truth is ...

Them. >> we are completing trafficking events. >> laura: the holding areas, at least they will not be traffic inside of that facility as uncomfortable sometimes that it is. dan, the fraud squad, but responded when asked about antifa attack, watch. >> will you condemn antifa? will you condemn terrorism? do you condemn antifa? you are not respecting my physical space right now and i will ask you to step away. >> laura: physical space, we are getting serious now. why cant the other democrats just c...

Press coverage. there? definitely bragging rights involved for the prosecutors here when these indictments came down. but looking back on it now, what seems particularly interesting for us now is that it wasnt only the prosecutors who had bragging rights about that sting. now, as i mentioned, this was a joint law enforcement operation, and it involved a whole bunch of different law enforcement entities, including nypd and prosecutors in queens. it also involved another agency whose annual report...