Woman charged with fraud after buying alcohol with bounced cheques
Crime
Legal
April 7, 2025
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A Port-of-Spain businesswoman has been charged with two counts of fraud following an investigation by the Fraud Squad.
A statement from the TTPS issued yesterday stated that the 30-year-old businesswoman allegedly purchased a quantity of alcoholic and non-alcoholic beverages valued at $122,262 from a supplier, for which she issued two cheques—one for $51,991 and another for $70,271.
The cheques were accepted as payment; however, upon deposit, both were returned dishonoured.
Crime
Legal
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