Page 4 - Fraud Squad News Today

One year after the uncovering of a massive fraud scandal which robbed him of over US$12 million, Jamaican sprint legend Usain Bolt says he is still “fighting the fight” and “still a hold firm”. He mad...

From the gruesome murder of the 10-month-old daughter of a veteran Member of Parliament along with her 27-year-old mother that shocked the nation, to the multi-billion dollar SSL fraud that ensnared O...

Any investigator worth his or her forensic audit salt should have gasped in disbelief at the news of theft of five computers at the fraud-hit Stocks and Securities Limited (SSL). Why would the theft of computers at SSL be of any particular concern...

Fraud Squad detectives have expanded their investigation into more than $500,000 in missing funds at the Trinidad and Tobago Cricket Board (TTCB) over the past three years.

Second Chance Animal Rescue in Southampton, Hampshire, revealed they have received more than 100 strange parcels over of nine months - each filled with rubbish such as bubble wrap and bottles

Staff at Second Chance Animal Rescue in Mansbridge have told of their confusion after receiving more than 100 parcels containing nothing but…

Staff at Second Chance Animal Rescue in Mansbridge have told of their confusion after receiving more than 100 parcels containing nothing but…

RESIDENTS are being warned to be vigilant against courier fraud following two incidents in Cheshire.

THE EDITOR, Madam: I visited the National Commercial Bank Knutsford (NCB) Boulevard branch on September 11 morning to renew my token and password. Upon accessing my account at the branch, I found that my balance was a little over $1,300 when it...

(Image: ©Katie Wignall) I recently discovered a model of the wonderful medieval London Bridge in a Wren Church near to the Monument. Chatting during my visit…