The prevalence of fraudulent Social Welfare cheques has increased according to the Ministry of Social Development and Family Services. In a statement, the Ministry stated that the cheques are being presented for payment at financial institutions, supermarkets and groceries, the District Revenue Offices, and the designated TTPost offices.

The Cheques presented are mostly related to Senior Citizens, Public Assistance and Disability Assistance Grants. The Ministry also disclosed that the fraudulent cheques were brought to attention by the Central Bank as well as Supermarkets, Merchants and Stores, seeking clarification on the authenticity and the amount to be paid on the cheque.

“The said cheques are not in compliance with the Ministry’s specimen for social welfare cheques, as several aspects of these cheques appear to be fictitious.

As a consequence, all Stakeholders (Commercial Banks, Merchants, Grocers, Store Owners) Clients and Members of the Public are asked to be on the alert for these fraudulent cheques being tendered. The Ministry also advises that any cheque which does not possess the stipulated features will not be accepted by the Central Bank for payment.”

The matter has been referred to Trinidad and Tobago Police Service.

For further information, please contact the Ministry of Social Development and Family Services’ toll-free number at 800-1MSD (1673).