FID and Casino Gaming Commission Sign Strategic MOU
The Financial Investigations Division (FID) and the Casino Gaming Commission (CGC) have signed a Memorandum of Understanding (MOU) to deepen cooperation in the prevention, detection, […]
Opening Hours
Mon to Thurs - 8.30 AM to 5.00 PM Fri - 8.30 AM to 4.00 PM
Call Us
1(876) 928-5141-8
Email Us
A division of the Ministry of Finance & the Public Service
Category: News Stories
FID Amplifies Public Education to Curb Financial Crimes
The Financial Investigations Division (FID) is intensifying its nationwide public-education drive—one of its statutory functions under the Financial Investigations Division Act—to promote public awareness and […]
FID–Jamaica Customs Partnership Cracks J$12M E-Payment Fraud; Customs Broker Sentenced
A joint investigation by the Financial Investigations Division (FID) and the Jamaica Customs Agency (JCA) has led to the successful conviction of 44-year-old customs broker, […]
FID Warns Against Money Mules Amid Multimillion Dollar POS Fraud Case
The Financial Investigations Division (FID) is again warning Jamaicans – especially young professionals, the unemployed, and small business operators – not to allow their bank […]
Public Sector Employees Charged in Million-dollar Pension Fraud
Following a joint investigation between the Financial Investigations Division (FID) and the JCF’s Constabulary Financial Unit (CFU), two individuals have been charged in connection with […]
Businessman Charged in J$96M Bank Fraud Scheme
A 25-year-old businessman has been charged in connection with a sophisticated fraud scheme that defrauded a local commercial bank of over US$600,000 (J$96 million). […]
FID, CTOC Action Result in J$4 Million Forfeiture
The Financial Investigations Division (FID), through collaboration with the Jamaica Constabulary Force’s (JCF) Counter Terrorism and Organized Crime Investigation Branch (C-TOC), successfully secured the forfeiture […]
FID Leverages Partnerships to Forfeit J$1 Billion from Drug Traffickers and Lottery Scammers
The Financial Investigations Division (FID) has achieved significant victories in its relentless pursuit of financial criminals, securing approximately J$1billion in forfeiture and pecuniary penalty orders […]
FID Urges Public Caution as Westmoreland Businessman is Charged for Investment Fraud
On December 12, 2024, Jason Kameka, a 53-year-old, businessman from Westmoreland, was arrested and charged for breaches of the Larceny Act, the Securities Act and […]
Young Woman Acting as Money Mule Convicted for Role in SIM Swap Fraud Scheme
On December 18, 2024, 22-year-old Isanae Dobson of a Hopewell, Hanover address was convicted in the Westmoreland Circuit Court for her involvement in a multi-million-dollar […]