Saint Lucia police have warned local businesses about a fraudulent cheque scam that has resulted in thousands of dollars in losses to some enterprises. According to a police advisory, businesses are receiving 'hefty' product orders from scammers who propose payment by cheque from a 'prominent financial institution'. The scammer insists on delivery to a remote location, […]
The article Saint Lucia Businesses Hit By Fraudulent Cheque Scam is from St. Lucia Times.
