Company says $122,000.00 removed from account without authorisation

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The Directors of Caribconex Ltd on All Saints Road have reported to the police that USD $122,000.00 was wired from their account at a local bank without authorization.

The directors reported that incident occurred sometime between 20 and 22nd December 2022.

Police are investigating.

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8 COMMENTS

  1. That must be an insider move in the Accounting Dept.US $122,000 walked and or ran away into someone’s account. You (The Directors)should know exactly where those funds were wired too. The Bank should all of that info at hand. On the surface it should be an easy case in my opinion. Let us see if the Police could solve this one.

    • Firstly, it does not have to be an inside Job. Secondly, it won’t be an open and shut case. Most times those funds are gone forever.
      This type of fraud is prevalent in larger countries and criminals are quite savy on how they get your info or send the wire instructions to the bank. Sadly, you typically get burned before you learn the tricks of the trade.

  2. Plainly, Pringle just cannot rebut to anything. Please be reminded that all his responses and presentations were done by Giselle. She did not have time to do anything; she should have prepared something just in case. Again, he has embarrassed himself and the interviewer was grilling him and should have been familiar with Pringle’s limitation.

    remedial courses urgently needed!! Reading program at public library can help Pringle.

    • Bye Gaston!!
      Pringle is now your new punching bag since Mr Lovell was cheated out of his wine by you old crooks huh? Time longer than twine, na worry bout Pringle fu you EMBARRASMENT AH COME 😂🤣😂🤣 oooh gaaaaawd ah cant wait oui

  3. need to check on ECAB with all these Thrift Fund contributions from hotel workers I hope they don’t end up in a law suit for misappropriation of funds because some serious dishonesty taking place in our banking system.

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