Tag Archives: fraud

Republic Bank on Wednesday has confirmed that some of its customers have been impacted by recent fraudulent activity on its Visa International Debit cards. Following is the remainder of the Republic Bank statement. Through its robust monitoring systems, the Bank was able to quickly identify cases where customers’ cards were compromised and was able to effectively minimise the risk to ...

A computer technician, who allegedly gave a woman a fake American Embassy appointment letter, Thursday pleaded not guilty and was granted bail on two counts of fraud. He is 27-year old Dhanraj Raghubeer of Kitty, Georgetown. Appearing before Chief Magistrate, Ann Mc Lennan, he pleaded not guilty to two charges, one of which states that on Sunday, October 25 at ...