An 80-year-old Hamilton woman scammed out of more than $100,000 in a fake lottery fraud goes to police. Hamilton police trace the money overseas. This is, unfortunately, usually where […]
Financial investigations in Jamaica are receiving a boost with a programme aimed at training investigators in using the Proceeds of Crime Act to go after criminals’ ill-gotten gains. […]
The Government is working to improve investigation and prosecution in relation to money laundering and terrorist financing, by providing training for law-enforcement officers. Read more….
The plan to make the Financial Investigations Division (FID), which is currently part of the Ministry of Finance & the Public Service, into a department with greater budgetary […]
The Webster Memorial United Church is set to stage an informative advocacy forum entitled ‘Scamming and Identify Theft… Honesty Gone South’ at the Half-Way-Tree Road church on Thursday, September […]
The Supreme Court has ordered that nearly $200 million in assets and properties linked to drug kingpin Norris ‘Deedo’ Nembhard should be forfeited to the government, the Financial Investigation Division […]
The Assets Recovery Agency is seeking the forfeiture of over $203 million dollars from businesswoman Lan Yan which it alleges she obtained by illegal means. The agency has […]
The three foreigners who were charged as they attempted to leave the island with US$93,000 and other currencies have been found guilty. Ingrid Asatie and Claudia Clijdesdale, who […]
National Security Minister, Hon. Dr. Horace Chang, says the Government is committed to ensuring that its capability to protect the country’s borders is significantly improved. Read More ….
The police are reporting that charges are pending against a former general manager of an all-inclusive hotel in Trelawny who was nabbed at the Norman Manley International Airport […]
