Police warn of new cheque scam

Custodians of cheque books are being reminded to exercise vigilance when it comes to dealing with cheques. The Police Service on Tuesday advised these individuals to closely monitor cheques when is...

February 12, 2019

Manager in court for money laundering

A 48-year-old finance manager at a manufacturing company is expected to appear in the Tunapuna Magistrates’ Court Thursday morning on 88 charges related to money laundering. It is alleged that...

August 23, 2018

TTPS: Over $49M in money laundering seized

The Trinidad and Tobago Police Service (TTPS) said 39 people have been charged with a total value of $49 million in fraud cases. Speaking during a media briefing on Wednesday, ASP (Ag.) Terrence Pi...

August 16, 2018