The content originally appeared on: Trinidad and Tobago Newsday News Snr Supt Arlet Groome of the Fraud Squad, left, and Director of the Financial Intelligence Unit Nigel Stoddard during the JSC in Parliament on March 22. - Photo courtesy Parliament PORT of Spain South MP Keith Scotland was shocked that for the last three years, 80 per cent of police investigations into fraud perpetrators against the customers of financial institutions have not been completed. He was also shocked that part […]
