Scotiabank warns of new phishing scam

Scotiabank is once again warning of a phishing scam, in which text messages are sent to customers requesting confidential information.  In a statement, the bank said these messages are un...

November 19, 2018

Arima woman in court for $279,000 car sale scam

A 32-year-old Arima woman is due to appear in court to answer charges of larceny over monies paid for vehicles which the buyers never received.  According to a statement from the Trinidad...

August 24, 2018

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