Former Payroll Officer Facing 61 Fraud Charges For Allegedly Diverting Over $166,000 To Her Bank Account

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According to the Trinidad and Tobago Police Service (TTPS), a former employee at a security consulting company has been charged with more than sixty (60) offences arising from an alleged case of fraud.

In a Media Release today (Friday 14th August, 2026), the TTPS said the suspect, identified as Brenda Omadath, was employed as a Payroll Officer at the company.

During a financial audit, it was revealed that during the period Thursday 9th January, 2025 to Tuesday 10th March, 2026, Omadath, while employed at the company, allegedly falsified payment sheets to deceive her employers and subsequently transferred sums totalling $166,461.05 to her account at a local financial institution.

She was subsequently arrested and interviewed under caution on 22nd July, 2026.

The next day, on 23rd July, 2026, the investigator, Cpl. Woodroffe, charged Omadath with sixty-one (61) counts of falsification of accounts, one (1) charge of larceny servant in the sum of $166,491.05 and one (1) count of money laundering in the sum of $166,491.05.

Omadath appeared before Master Lisa Singh-Phillips at the Tunapuna Masters’ Court later that day, where she was granted bail in the sum of $300,000 and the matters were postponed to January 2027.

The TTPS Fraud Squad is meanwhile issuing a stern advisory to individuals employed in clerical positions, particularly those whose duties involve accounting and the handling of cash. Employees are reminded that any attempt to manipulate company records — whether electronically or otherwise — with the intent to steal, constitutes a serious criminal offence.

Offences of this nature carry terms of imprisonment exceeding five (5) years and in certain circumstances, investigators may also consider charges of money laundering.

The TTPS added that the Fraud Squad is also “emphasizing that clerical staff play a critical role in safeguarding financial integrity within organizations and breaches of trust undermine both corporate stability and public confidence. Employees are urged to uphold the highest standards of honesty and integrity in the performance of their duties, while employers are encouraged to strengthen internal controls and reporting mechanisms to deter and detect fraudulent activity.”

Anyone with information on financial crimes of a similar nature should contact the TTPS Fraud Squad at 612-2470, ext. 15020 and 15021 (POS), ext. 40150 (South), and ext. 14139 (Tobago).

Investigations are continuing.

More on this as it becomes available.

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