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Fraud

Port of Spain: $11,000 fraud through Facebook marketplace

Man lost $11,000 in a fraud deal of gold chain through Facebook marketplace which came out as fake, in Port of Spain on 10 June.

Kingston: Burger King employees freed in $10 million fraud case

Five accused employees of Burger King in Kingston were freed from criminal charges in the case of fraud at the workplace on Thursday, 07 June.

Westmoreland businessman charged for fraud of $70,000

32-year-old businessman of Westmoreland was arrested and charged in the case of fraud and larceny with another businessman.

Accused of job fraud bailed for $500,000 in Saint Catherine

30-year-old accused man granted bail in Saint Catherine Parish Court for overseas job fraud with three women on Friday, 26 April.

Saint Catherine court denies bail to fraud accused

30-year-old man was presented to Saint Catherine court in the case of overseas jobs scheme fraud on Tuesday, 23 April.

Matura police held 5 with $100 forged bank notes

Trinidad police arrested five suspects under offence of possessing forged bank notes of hundred dollars in Matura.

Mayaro woman granted bail in fraud and larceny case

Accused woman of Mayaro granted bail by court against a sum of $65,000 as surety in case of fraud and larceny of 2023.

Jamaica businessman held in Panama for fraud, deported

52-year-old businessman ordered to appear in Court on 19 April after he was arrested on from Panama on Saturday, 13 April.

Guard to appear for $100k embezzlement in Manchester court

32-year-old security guard scheduled to appear in parish court of Manchester on 17 April in the case of embezzlement.

Four women gets extended bail in $60M Liguanea fraud case

Four accused women granted bail and ordered to appear in Court for the hearing on 17 September in Liguanea fraud case of 60 million dollars.

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