In a significant advancement for Jamaica’s law enforcement capabilities, the Jamaica Constabulary Force (JCF), Jamaica Customs Agency (JCA), Major Organised Crime and Anticorruption Agency (MOCA), […]
The Financial Investigations Division (FID), in its firm commitment to safeguarding Jamaica’s financial integrity, provides an update on the legal proceedings involving Alliance Investment Management […]
In a decisive strike against fraud being perpetrated against customers of banks, the Financial Investigations Division (FID) along with officers from the Counter Terrorism and […]
In an emphatic legal victory, the Financial Investigations Division (FID) secured a significant judgment in the Supreme Court on March 7, 2024, resulting in pecuniary […]
The Financial Investigations Division (FID) was successful in the conclusion of a high-profile case involving identity information theft. Christopher Silent, the accused, appeared before Her […]
The Financial Investigations Division (FID) was successful in securing a significant ruling by the St. Elizabeth Parish Court, on January 25, 2024. Cash in the […]
As previously announced, the investigation into the SSL matter is ongoing, with Jean-Ann Panton currently facing fraud charges set to appear in court today for […]
The Financial Investigations Division (FID) has identified a concerning trend, referred to as “refund fraud,” that has surfaced within Jamaica’s financial sector from January to […]
On September 7, 2023 the Financial Investigations Division (FID) successfully secured a Forfeiture Order against Mr. Donald Ho, a St. Andrew-based businessman, in the Corporate […]
The Financial Investigations Division (FID) investigation into fraudulent activities at Stocks & Securities Limited (SSL) have revealed that there are now approximately 70 affected accounts […]
