Lottery scamming family ordered to pay millions
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 penalty orders exceeding […]
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 penalty orders exceeding […]
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 Honour Mrs. G. […]
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 sum of J$2,065,000 […]
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 a mention. The […]
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 June 2023. Over […]
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 Area Parish Court […]
The Financial Investigations Division (FID) investigation into fraudulent activities at Stocks & Securities Limited (SSL) have revealed that there are now approximately 70 affected accounts which has increased […]
On May 24, 2023 the Financial Investigations Division (FID) was successful in the Supreme Court in securing a Forfeiture Order ($119, 125,500.88) and a Pecuniary Penalty Order (J$720,000) […]
The Auditor General’s Department (AuGD) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, among other things, […]
On May 8, 2023 the Financial Investigations Division (FID) successfully secured a Pecuniary Penalty Order (PPO) of J$1.1 million in the Supreme Court against a 40-year-old St. Catherine […]