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 […]
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Category: News Stories
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 […]
FID Forfeits J$800,000+ in Identity Fraud Case
On October 14, 2024, the Financial Investigations Division (FID) secured the forfeiture of J$825,000, plus accrued interest from Mr. Jermaine Simpson, a 34-year-old tailor of […]
Cocaine Courier Fined J$2M Under POCA
The Financial Investigations Division (FID) has successfully secured a Pecuniary Penalty Order in the Supreme Court against Fernando Roye, a St. Andrew-based mechanic, for his […]
Court Orders Forfeiture of Over J$4.5 million From Businessman
The Financial Investigations Division (FID) secured a significant judgment in the Manchester Parish Court on March 25, 2024. Wayne Afflick, a St. Andrew-based businessman was […]