Fraud Alerts
Better Business TT provides a frequently updated collection of alerts on various types of fraudulent activity taking place across Trinidad & Tobago. This initiative has the aim of increasing business and consumer awareness of these issues so that they can better safeguard themselves against such activity.
Feb
19
100 fall Victim to Romance Scam
The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) is advising persons to…
Jan
31
$67K ABM Fraud Couple
A Piparo couple was granted bail when they appeared before a Justice of the Peace on…
Jan
31
Sting on Vaccination Card Fraud
A nurse and an administrative clerk are among six people arrested in connection with…
Jan
31
Recruitment Fraud & Scam Alert!
It has come to the attention of Heritage Petroleum Company Limited that individuals…