T&T: Sales Clerks Charged With Skimming Money From Customers Cards

Trinidad Express:–  Two sales clerks were expected to appear before a Port of Spain Magistrate jointly charged with conspiracy to defraud Republic Bank Limited of sums totaling $113,516.35, between November and December 2018.

Troy Mohammed 26, of St. Augustine and Tiffany Batson-Joseph, 29, of San Juan, were arrested and charged with the offence, following an investigation into a report of alleged card skimming at a clothing store, located along the Eastern Main Road, Tunapuna.

Troy Mohammed

The accused, who were employed as sales clerks at the store, are alleged to have operated a Point of Sale card skimming machine, which in effect captured customers’ card data and pin numbers, between the period November, 2018 and December, 2018