A series of recent court outcomes has highlighted the strength of Jamaica’s border-security partnership involving the Jamaica Customs Agency (JCA), the Jamaica Constabulary Force (JCF), […]
The Financial Investigations Division (FID) confirms that three individuals were convicted in the Corporate Area Parish Court for their roles in a sophisticated fraud and […]
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, […]
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 […]
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, […]
The Financial Investigations Division (FID) is again warning Jamaicans – especially young professionals, the unemployed, and small business operators – not to allow their bank […]
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 […]
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). […]
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 […]
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 […]
