Fraud Squad


Who We Are

The Fraud Squad investigates fraud, financial crimes and other public interest investigations.

What We Do

Investigate fraud associated with:

  • ATM transactions
  • Point of Sale transactions
  • Real Estate
  • Insurance
  • Documents
  • Cheques
  • State-owned/Public Sector Organisations

Contact:

Port of Spain Branch:    (868) 625-2310 or (868) 624-0323
San Fernando Branch:    (868) 657-8844 or (868) 652-8594 Email: fraud@ttps.gov.tt