Tag: Scams
Over 180 suspicious transactions reported to FIU for 2021
Director of the Financial Intelligence Unit (FIU) Matthew Langevine said the entity has received reports of over 180 suspicious transactions, ... Read More
Over 75 ‘romance scams’ reported to FIU – Director
─ women are biggest targets Director of the Financial Intelligence Unit (FIU), Mr. Matthew Langevine says the entity has received ... Read More