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Tag: Fraud

Home›Posts Tagged "Fraud"
  • Paule Slowe reportedly tipped for 'big post' in APNU+AFC
    Crime / Security
    By Leroy Smith
    15 October 2021
    184
    0

    Slowe appears in court to answer several charges

    Retired Assistant Commissioner of Police, Paul Slowe appeared in court to answer several charges on Friday. The first is in relation to the alleged payment for ...
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  • News
    By Leroy Smith
    30 August 2021
    202
    0

    Another Health Ministry driver remanded for stealing COVID-19 vaccination cards

    (Charged: Mark Samuels) A driver attached to the Ministry of Health who is accused of stealing 66 blank COVID-19 vaccination cards was on Monday remanded to ...
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  • Crime / Security
    By Leroy Smith
    22 June 2021
    266
    0

    Lowenfield, Meyers and Mingo sent home by GECOM

    The Guyana Elections Commission on Tuesday took a decision to send home Chief Elections Officer Keith Lowenfield, Deputy Chief Elections Officer Roxanne Meyers and Region 4 ...
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  • Paule Slowe reportedly tipped for 'big post' in APNU+AFC
    News
    By Leroy Smith
    31 May 2021
    201
    0

    President Ali tried to influence the PSC to promote “his people” within the police – Slowe alleges

    Police Service Commission Chairman Paul Slowe has accused President Irfaan Ali of attempting to intervene and trying to influence the promotion of police officers. The Chairman ...
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  • News
    By Leroy Smith
    21 May 2021
    350
    0

    GRA staffers  appear in court for forging cheques worth $19M

    (Photo credit Randi Gladstone, Ivor Dowridge, Leroy Green) Two staffers of the Guyana Revenue Authority (GRA) were among four persons charged today for forging two cheques ...
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  • Crime / Security
    By Leroy Smith
    20 May 2021
    247
    0

    Retired, serving Policemen charged over $10M fraud in Police Force

    CHARGED: Assistant Commissioner  Whitker (Top Left) Senior Superintendent Stanton (Second from Top) Superintendent Gilbert (Third from Top)  Senior Superintendent Fraser (Bottom right) Assistant Commissioner Conway (Top ...
    Read More
  • News
    By Leroy Smith
    30 April 2021
    189
    0

    Police should investigate claims against Guyoil – AFC

    The Alliance for Change wants the entire Guyoil Board and top brass gone over the recent oil procurement scandal. On Friday, the Party said there have ...
    Read More
  • News
    By Leroy Smith
    30 April 2021
    175
    0

    15 more charges for Pyramid Scheme mastermind

    A 33-year-old woman who was earlier this month charged with defrauding several persons in a pyramid scheme was on Friday slapped with 15 more charges. Keziah ...
    Read More
  • News
    By Leroy Smith
    26 April 2021
    249
    0

    Appeal Court overturns Deed’s Registrar fraud conviction

    The Court of Appeal on Monday overturned the fraud conviction of Deeds Registrar Azeena Baksh. Deliberating on the case were Justices of Appeal Dawn Gregory and ...
    Read More
  • News
    By Leroy Smith
    21 April 2021
    403
    0

    Constables on  bail for “intentionally” deleting data from Police Force computer

    Jenneka Carmichael and Tatayana Smith Two Constables of the Guyana Police Force (GPF)  have been charged with intentionally deleting data from the Guyana Police Force computer ...
    Read More
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  • Two freed in deadly gas station bombing case;

    By Savitri Laikram
    20 April 2026
  • Chase Academy make huge statement in QF of Massy U-18 Football Tourney

    By Tristan J
    20 April 2026
  • Father’s deadly rampage leaves 8 children slain

    By Savitri Laikram
    20 April 2026
  • Lance Corporal dies days after fight with police sergeant

    By Leroy Smith
    8 May 2019
  • Nonummy suspendisse hendrerit ultrices

    By DesignUTD
    26 August 2015
  • Bandit shows up to robbery with ‘one bullet’; shot dead by security guard

    By Leroy Smith
    30 April 2019
  • Waitress/ daughter murdered by insecure Cuban National after visiting her brother - The Big Smith News ...
    on
    27 December 2020

    BREAKING NEWS: Cuban National murders girlfriend and 11-Y-O child

    […] Tara Krishanran and ...
  • Charges for constable in deadly Whim crash - The Big Smith News Watch
    on
    14 December 2020

    GDF rank among three killed in Whim smashup

    […] Constable Simion Alder, ...
  • Charges for drunk constable in deadly Whim - The Big Smith News Watch
    on
    14 December 2020

    GDF rank among three killed in Whim smashup

    […] Constable Simion Alder, ...

Timeline

  • 20 April 2026

    Two freed in deadly gas station bombing case;

  • 20 April 2026

    Chase Academy make huge statement in QF of Massy U-18 Football Tourney

  • 20 April 2026

    Father’s deadly rampage leaves 8 children slain

  • 20 April 2026

    Family still seeking justice for Ranella Benfield

  • 20 April 2026

    $166B payback: U.S. ordered to refund unlawful tariffs

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    BIG Smith News Watch was established in 2015 and is recognized by the Guyana press Association as a legitimate media outlet in Guyana. Our operation focuses more community, human interest and developmental issues. We also do focus on matters of crime, security, business, politics and current affairs. The entity is headed by Leroy Smith, a practicing journalist with experience in news gathering, reporting and coverage spanning seventeen years. Mr. Smith joined the media 2005 and worked at several media housing before launching BIG Smith News Watch in 2015.

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    • Popular Posts

    • Lance Corporal dies days after fight with police sergeant

      By Leroy Smith
      8 May 2019
    • Nonummy suspendisse hendrerit ultrices

      By DesignUTD
      26 August 2015
    • 21 Year Old mechanic busted with cocaine pellets in hotel room

      By Leroy Smith
      27 April 2019
    • Bandit shows up to robbery with ‘one bullet’; shot dead by security guard

      By Leroy Smith
      30 April 2019

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