Foreign Exchange Fraud: Business Owner Swindled Out of $28,000
- Region:
- Port of Spain
- Source:
- Trinidad Express
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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