Displaying items by tag: Bank Fraud

Twenty-six-year-old Tishan Samuels, a Client Care Officer at Sagicor, was arrested and charged by fraud squad detectives on Thursday, February 09, for the offenses of larceny as a servant, conspiracy to defraud and access with the intent to commit or facilitate the commission of an offense.

Thirty-five-year-old Khadene Thomas, a wealth advisor from a bank branch in St Ann, was slapped with several charges on Friday, January 15 on allegations that she fraudulently withdrew funds from a client of the bank between 2020 and 2022.