Financial Instabilities Plague Grenada: Debit Card Fraud, Scams, and Legal Woes
Thousands Dollars Stolen through Debit/Credit Card Fraud in Grenada
Financial institutions in Grenada have been reluctant to disclose the extent of debit and credit card fraud in the country. Unnamed sources claim that the number of compromised cards could reach into the thousands. Tourists and residents alike are feeling vulnerable.
X’Nova Masqueraders Seek Refund and Answers after Jab Jab Debacle
X’Nova masqueraders are still waiting for a refund and a clear explanation from their financial institution after falling victim to an unauthorized transaction during this year’s Carnival celebrations. The incident has left some members feeling uncertain about the security of their funds and financial privacy.
- Unauthorized transaction during Carnival celebrations
- Waiting for refund and explanation from financial institution
- Uncertainty about fund security and financial privacy
Unauthorized Persons Removed from Government Cellphone System
An internal audit conducted by the Grenadian government led to the removal of several former public officials from the government cellphone system. They are required to return the devices and will no longer be entitled to the associated services.
Millions Lost through Online Financial Scams
Grenadians have reported significant losses to online financial scams. Perpetrators can easily evade detection and leave victims feeling helpless and defeated.
DPP Drops Charges Against Attorney Reynold Benjamin
The Director of Public Prosecutions announced that legal proceedings against Attorney-at-Law Reynold Benjamin, charged with two counts of forgery, have been discontinued. Reasons behind the change remain unclear and have left many in the legal community questioning the abandonment of the case.
Police Seek Public’s Assistance in Finding ‘Ali’
Grenadian authorities are calling on the public for assistance in locating John Alister Baptiste, a man wanted for questioning in relation to multiple unspecified offenses. He goes by the alias ‘Ali’ and is reportedly residing in New Hampshire.
- Wanted for questioning in relation to multiple offenses
- Goes by alias ‘Ali’
- Reportedly residing in New Hampshire
Woman Accused of Multiple Financial Crimes
Kenisha Charles, a 23-year-old unemployed woman from Woburn, St. George, has been charged with several financial crimes including theft from a retired judge. The investigation into her alleged misdeeds is ongoing and further details about the crimes she is accused of committing have yet to be revealed.
Former NIS Employee Sentenced for Fraud
Raymond Beggs, a former employee of the National Insurance Services, has been sentenced to repay the organization in monthly installments of $3,300 for the next five years for fraud. He was also ordered to make restitution to NIS by Justice Gilford.
Shopkeepers on Western Side Targeted by Scammer
Authorities are warning shopkeepers on the western side of the island about a con artist targeting them in a seemingly harmless request for a glass of water before leaving the premises. The con artist has reportedly asked for money prior to requesting water, leaving shop owners feeling puzzled and uneasy.
Licensing Officer to Face Court in July
Licensing Officer Eymon Lewis, who was arrested earlier this year for allegedly issuing fraudulent certificates and licenses, is expected to enter a plea during the upcoming court proceedings in July. He resides in La Digue, St. Andrew.
- Arrested for allegedly issuing fraudulent certificates and licenses
- Facing numerous charges
- Expected to enter a plea during court proceedings in July.