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Trinidad and Tobago , Thursday 16 July 2026

Fraudsters posing as financial investigators, says FIUTT

Published on: Monday 08 June 2026

Fraudsters posing as financial investigators, says FIUTT The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) has issued an urgent public warning following reports that individuals are using fraudulent identification cards bearing the logos of the Central


News source: https://trinidadexpress.com/news/local/fraudsters-posing-as-financial-investigators-says-fiutt/article_668547a1-8623-45b7-844f-ff0585f46786.html

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