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Foreign Exchange Fraud: Business Owner Swindled Out of $28,000

Theft
Location: Western Main Road, St James, Port of Spain
Region:
Port of Spain

A business owner in the St. James area was the victim of a significant foreign exchange fraud after being swindled out of $28,000 TTD. The victim conducted two separate transactions with a female customer, accepting forty $100 bills believed to be $4,000 USD. A bank teller later verified that all the US notes were counterfeit. Multiple attempts to contact the female suspect have been unsuccessful.

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