Search results for : fraud
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A woman accused of check fraud was remanded to prison one day after she surrendered to police. Charmaine Higgs, 43, of Jumbey Street, denied charges of conspiracy to commit fraud by false pretenses, fraud by false pretenses, possession of a forged document, uttering a forged [...]
The post Woman accused of fraud remanded to prison appeared first on The Nassau Guardian.
A Haitian man accused of fraudulently obtaining multiple documents since 2003 was yesterday denied bail. The man, whose identity is unknown, held documents in the name of Wenson Philord, court papers allege. Prosecutors said that he fraudulently obtained a certificate of permanent residence on January [...]
The post Haitian man denies fraud charges appeared first on The Nassau Guardian.
A Haitian man accused of applying for two Bahamian birth certificates with a fake National Insurance Board (NIB) card has been denied bal. Prosecutors say Sidney Similien, 36, of Gibbs Corner, presented NIB card number 15954846 to the Registrar General's Department on November 30 and [...]
The post Haitian man accused of fraud appeared first on The Nassau Guardian.
A "trend of fraudulent activities" has been occurring in the country, police revealed yesterday. Some of these trends observed include third party transfer fraud, credit card fraud, fraudulent cheques and sham marriages. Police discussed these matt