The Central Bank of Trinidad and Tobago convened key stakeholders from the commercial banks, the Trinidad and Tobago Police Service, and the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) today, October 28, 2025, to make early inroads in advancing proactive and pragmatic strategies and solutions to combat fraudulent activities in online banking and digital transactions. The discussions also centred on safeguarding vulnerable groups, such as the elderly, who are at a higher risk of falling victim to fraud in the current digital environment.
