Click to view full size
A Laventille man is due to appear in court after being charged with money laundering following a cyber-enabled fraud investigation.
In a statement issued yesterday, the TTPS said on Friday, August 29, Malik Wyne of Beverly Hills, Laventille, was formally charged by Woman Police Constable Williams of the Financial Investigations Branch (FIB) under the Proceeds of Crime Act.
The case stemmed from a report made on Thursday, February 13, when a victim discovered $45,000 had been unlawfully transferred from her bank account after she clicked a fraudulent link sent via text message.
The portable companion to gazettE. Get notifications, track read articles, and more. The latest news from Trinidad and Tobago, in one place.
Related stories
See articles related to "Laventille resident to appear in court for money laundering"