Financial Crime World

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Financial Crime Prevention Tips in Guyana

As part of its ongoing efforts to combat financial crime, the Guyana Police Force has released a list of valuable tips to help individuals prevent such crimes. According to Superintendent of Police Jairam Ramlakhan, staying alert and informed is key to protecting oneself from becoming a victim of financial crime.

ATM Safety

When using an ATM:

  • Plan your visit during the day rather than at night
  • Choose a location in a busy public place
  • Keep your card handy but not in plain view
  • Consider going with a friend, especially if you’re using an ATM after dark
  • Cancel any suspicious transactions and walk away, pocket your money immediately, and report lost or stolen ATM cards

Jogging Safety

When jogging:

  • Jog with a companion in familiar public areas facing traffic
  • Avoid jogging during dark hours
  • Vary your route and pattern
  • Remain alert, don’t wear stereo earplugs or headphones, and be aware of your surroundings
  • If you think you’re being followed, go to a well-lit public area, store, or residence and draw attention to yourself

Safety at Night for Students

Students should:

  • Avoid working or studying alone in a building at night
  • Let someone they trust know their whereabouts and expected return time
  • Keep their room or office door closed and locked, and never prop open any doors
  • Keep emergency phone numbers handy and use campus transportation services whenever possible

Public Transportation Safety

When using public transportation:

  • Stay alert to your surroundings
  • Don’t fall asleep while riding
  • Try to maintain a schedule that ensures plenty of people are at the bus or car park
  • Be aware of pickpockets, sit near the driver or operator if possible, and report any suspicious behavior to authorities

Residence Safety and Security

Residents should:

  • Always lock their doors, even for short naps or when they’re just down the hall
  • Use a peephole (if available) and identify who is at the door before opening it
  • Report any suspicious activity to the nearest police station
  • Keep valuables out of plain sight

Vacation Safety and Security

When going on vacation:

  • Don’t publicize your travel plans or announce absences in voicemail or social media
  • Secure or remove valuables from your home or room, close all windows and doors before leaving, and leave a trusted friend or neighbor with a copy of your itinerary
  • Use timers to turn on lights or a radio while you’re away and keep a charged cell phone with you

Vehicle Safety and Security

When driving:

  • Keep your doors locked
  • Park in well-lit areas
  • Have your keys ready when approaching your vehicle
  • Make sure your car runs well and has sufficient gas, keep a charged cell phone with you, and never pick up strangers or go with someone who approaches you

Safety Tips for Taxi Drivers

Taxi drivers should:

  • Always be alert and aware of their surroundings
  • Greet customers with eye contact when picking them up
  • Know the city/community they’re driving in
  • Trust their instincts and never drive into alleys or back lanes
  • Be extra cautious late at night

Crime Prevention

The Guyana Police Force urges citizens to:

  • Stay alert, safety-conscious, and informed to prevent financial crime
  • Trust your instincts if something doesn’t feel right – it probably isn’t
  • By following these simple tips, individuals can protect themselves, others, and property from the threat of financial crime.