Newsletter

March 2021 5th Edition

Featured Articles

Dealers are using Fortnite treats to groom children as drug mules

Criminals are using the video game Fortnite to groom children as young as 12 to become drug mules, youth workers have warned. The game’s virtual currency, v-bucks, is offered to children who want to buy extras for the game, such as costumes and dance moves for their characters, but cannot afford to do so. After the child is used to receiving v-bucks, the drug dealers ask for something in return. They arrange to meet in person and often ask the

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Trinidad: FIU uncovers $27B in suspicious transactions

Billions under suspicion. A total of 1,831 Suspicious Transaction and Suspicious Activity reports worth $27 billion were received over 2019 to 2020 by the Financial Intelligence Unit of Trinidad and Tobago – the most it has received in its 10-year history. The increase has been attributed to increased fraudulent activity

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