In 2015, the Internal Audit Department discovered that someone had presented receipts for cash payments of almost $265,000 to the Customs Department for importing fuel at Port Purcell, but this …
July 16, 2021
In 2015, the Internal Audit Department discovered that someone had presented receipts for cash payments of almost $265,000 to the Customs Department for importing fuel at Port Purcell, but this …
The economic fallout from the Covid-19 crisis has sent businesses across the globe reeling — and fraudulent businesses are no exception, Virgin Islands based asset recovery lawyer Martin Kenney said …
Continue reading “Pandemic could cause rise in fraud cases in VI”