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KPCN: First major deployment by FinEC (team Financial Economic Crime) and TDO (Team Digital Investigation).

October 13, 2022

KPCN: First major deployment by FinEC (team Financial Economic Crime) and TDO (Team Digital Investigation).
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BONAIRE:--- At the beginning of this year, the Dutch Caribbean Police Force received a report of alleged fraud within a rental company located on the Kaya International. This company focuses on the rental of homes on behalf of its owners for both long and short (vacation) terms. The newly established Financial Economic Crime (FinEC) team initiated an investigation. The investigation found that there was sufficient cause to suspect the company of fraud and forgery.
On Monday, the 10th of October, 2022, the FinEC team in cooperation with the Digital Investigation Team (TDO) of the KPCN, under the direction of the ...


To read more: https://www.smn-news.com/index.php/st-maarten-st-martin-news/41530-kpcn-first-major-deployment-by-finec-team-financial-economic-crime-and-tdo-team-digital-investigation.html

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Source: https://www.smn-news.com/index.php/st-maarten-st-martin-news/41530-kpcn-first-major-deployment-by-finec-team-financial-economic-crime-and-tdo-team-digital-investigation.html

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