[Original release date July 1, 2026]: The Financial Investigations Division (FID) confirms that Donna Marie Green-Mitchell, a retired haulage contractor of Clarendon, was arrested and […]
[Original release date June 29, 2026]: The Financial Investigations Division (FID) has charged two men in connection with the alleged provision of microcredit services without […]
[Original release date June 26, 2026]: The Financial Investigations Division (FID), in its capacity as Jamaica’s Assets Recovery Agency (ARA) under the Proceeds of Crime […]
[Original release date June 24, 2026]: The Financial Investigations Division (FID) is reminding persons subject to Pecuniary Penalty Orders (PPOs) that failure to comply with […]
[Original release date June 10, 2026]: The Financial Investigations Division (FID) can confirm that Shawn Walker, a 34-year-old Jamaican and business operator from Crawford District, […]
[Original release date June 4, 2026]: On Wednesday, June 3, 2026 Mr. Kevan Anthony Panton, an Accounting Officer/Customer Service Officer employed to the Caribbean Maritime […]
[Original release date April 30, 2026]: The Financial Investigations Division (FID) has taken a significant step in strengthening Jamaica’s response to increasingly sophisticated financial crime by […]
[Original release date April 24, 2026]: The Financial Investigations Division (FID) and the Revenue Protection Department (RPD) have signed a Memorandum of Understanding (MoU) to […]
[Original release date April 2, 2026]: The Financial Investigations Division (FID), in partnership with the Jamaica Constabulary Force’s Constabulary Financial Unit (CFU), hosted a two-day […]
[Original release date March 23, 2026]: The Financial Investigations Division (FID) is again warning Jamaicans not to allow their bank accounts to be used to […]
