Two arrested for fraud & $200k of property seized

| 04/10/2013

(CNS): Detectives of the RCIPS Financial Crime Unit have arrested two Malaysian nationals for fraud related offences committed at retail premises in the George Town area but the cash cops are keeping tight lipped on the details of their alleged crime as they say enquiries are continuing. In a short release, the RCIPS said property to the value of around US$200,000 had been recovered together with various items that the two suspects were using to commit the offence. However, they gave no indication what it was or exactly what the accused fraudsters were believed to be doing or what their status was in Cayman. Police said the investigation is in its early stages and a further statement will be released pending further enquiries.

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Category: Crime

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