Credit card fraud: Caribbean Airlines losing $3.2m a year

March 15, 2017 in Regional

[caption id="attachment_17100" align="alignright" width="300"] criminal activity: Michael Quamina, centre, Vice Chairman of Caribbean Airlines Ltd (CAL) responds to a question during yesterday's sitting of the Joint Select Committee in Parliament[/caption] Trinidadians are among credit card tricksters involved in the unauthorised use of people’s credit card information...

Gov’t orders resumption of probe into CIP investor

March 15, 2017 in Regional

The government has ordered the resumption of the investigation into the granting of citizenship to Chinese investor, Lihua Tian, who allegedly wilfully concealed material facts in support of her application which was approved. A notice ordering the probe has been published in the March 9, 2017...