Muzikspace - Caribbean Social Network
Video Top 10 Program Schedules News Events What's on MM
Home
Top 10 Videos
Music Video Archives
Caribbean Kitchen
Caribbean News
Law & You
Interviews
Events
Program Archives
The Store
Muzik Board
Social Networking
Press Releases
Members Videos
Become A Member
VIP Tour
Subscriber Videos
Subscribe Now
Forgot Password
Applying for A Student visa
Admiral Bailey, Yellowman, Allison Hinds, Coco Tea, & many more live
Mavado Live in LA courtesy of Hype TV
  About Us
  Contact Us
  Chatroom
  Guestbook
  Advertise with Us
  Related Links
  Search
 
 
 
News
 
Identification Fraud

Monday, January 10, 2005

Bogus Barbados Identification cards are being used by criminals mostly from overseas to commit fraud here.
Investigations by the Financial Intelligence Unit (FIU) have revealed that people are mysteriously getting hold of Barbados ID cards and misusing them.
The head of the FIU Guyson Mayers said he encountered instances where criminals were also using other forms of Barbados ID, like passports. But most instances connected to fraud involved ID cards.
Mayers said such offenders could also be involved in money-laundering, drug-trafficking, or be using these methods to finance terrorism.

 
 
 
News Comments
 
 
 
Submit Your Comments
Total: 1 Pages: 1
 
WHO YOU!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Who really you????????????????

By Adonai @ New York 

suzyqq13@yahoo.com
Sunday, January 30, 2005


 
Total: 1 Pages: 1
 
 

The opinions expressed on the guest book and comments sections of this site reflects those of the author and does not reflect the opinions of the Editor or Administrator of the Muzikmedia Website. We reserve the right to edit your comments due to lack of space, political and racial attacks, vulgar and obsene remarks. We ask you include your name, email address and other information as requested

© 2004 Muzik Media - Memory Makers. All Rights Reserved.
Graphical Designs, Database & Programming by Gateserver http://www.gateserver.com
Hosting and Services offered by Gateserver.NET network http://www.gateserver.com