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 […]
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 […]
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 […]
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 […]
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 […]
