Former telecoms company accountant arrested for GY$153 million fraud
Mr Quincy Baird. A former accounting executive of a telecommunications company has been arrested in connection with a GY$153.9 million ...
Tag: fraud
State appeals dismissal of conspiracy to defraud charges against former minister Patterson, former Demerara Harbour Bridge boss
FLASHBACK: Mr. Mol (second right) highlights location information to Minister of Public Infrastructure, David Patterson (second left), Ministerial Advisor, Mr. ...
Republic Bank confirms Visa Debit card fraud; security being tightened
Republic Bank on Wednesday has confirmed that some of its customers have been impacted by recent fraudulent activity on its ...
Computer technician on US visa-related fraud charge
A computer technician, who allegedly gave a woman a fake American Embassy appointment letter, Thursday pleaded not guilty and was ...
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