More
    HomecrimeThree Men Arrested in Connection with Fraud Offence

    Three Men Arrested in Connection with Fraud Offence

    Published on

    spot_img

    Three men are in police custody assisting with investigations into multiple reports of Unauthorized Electronic Transfer of Funds.

    On Friday, January 2, the police intercepted a white Toyota Ractis motorcar along Friendly Alley driven by a 25-year-old man of Golden Grove and occupied by a 19-year-old man of Cooks Extension and a 28-year-old man of Golden Grove Extension.

    All three were arrested on suspicion of fraud-related offences and taken to St. John’s Police Station.

    As part of the ongoing investigation, search warrants were executed on their respective premises.

    During the searches, the police seized one silver HP laptop, a Digicel phone, and a storage vault.

    Investigations are continuing, and the police will provide further updates as information becomes available.

    The police reminds the public that anyone with information relating to financial fraud or electronic crimes is encouraged to contact the Criminal Investigations Department.

    Latest articles

    Regional MSME Matching Grants Programme Extends Window 2 Application Deadline to July 24, 2026

    Micro, Small and Medium sized Enterprises operating as value chain groups are encouraged to...

    VIDEO: Bulk Waste Collection Continues in Cassada Gardens

    Bulk Waste Collection Continues in Cassada Gardens (Photo Credit- NSWMA)The National Solid Waste Management...

    Immigration Amnesty Programme Now Processing Around 40 Applications a Day

    Antigua and Barbuda’s immigration amnesty programme is now processing about 40 applications each day,...

    Twenty Young Footballers to Represent Antigua and Barbuda on Prestigious European Development Tour

    St. John’s, Antigua – Twenty of Antigua and Barbuda’s brightest young footballers are set...

    More like this

    Regional MSME Matching Grants Programme Extends Window 2 Application Deadline to July 24, 2026

    Micro, Small and Medium sized Enterprises operating as value chain groups are encouraged to...

    VIDEO: Bulk Waste Collection Continues in Cassada Gardens

    Bulk Waste Collection Continues in Cassada Gardens (Photo Credit- NSWMA)The National Solid Waste Management...

    Immigration Amnesty Programme Now Processing Around 40 Applications a Day

    Antigua and Barbuda’s immigration amnesty programme is now processing about 40 applications each day,...