FID Issues Warning – Zero Tolerance for Breaches of Pecuniary Penalty Orders
[Original release date March 11, 2026]: The Financial Investigations Division (FID) is warning that it will take firm enforcement action against persons who fail to […]
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Category: Press Releases
First Cohort Completes Ground-Breaking Financial Crime Course at The UWI
[Original release date February 21, 2026]: Twenty five professionals drawn from law enforcement and related sectors have completed the inaugural cohort of the “Fundamentals of […]
FID secures Supreme Court consent order with J$12 million payment and forfeiture of BMW X6
[Original release date February 20, 2026]: The Financial Investigations Division (FID), in its capacity as Jamaica’s Assets Recovery Agency under the Proceeds of Crime Act […]
FID secures million-dollar settlement and vehicle surrender in Mandeville narcotics case
[Original release date January 25, 2026] The Financial Investigations Division (FID) has secured a cash settlement of J$1,500,000 and the surrender of a 2013 Toyota […]
FID Investigation Leads to Charges in Alleged Property Fraud Case
[Original release date January 24, 2026]: The Financial Investigations Division (FID) as well as detectives assigned to the Constabulary Financial Unit (CFU) and the Counter […]
FID Hands Over Eight Forfeited Vehicles to CTOC
[Original release date January 22, 2026]: The Financial Investigations Division (FID) today handed over eight (8) motor vehicles to the JCF’s Counter-Terrorism and Organized Crime […]
Joint operation concludes in SSL investigation: evidential items secured; four charged
[Original release date December 28, 2025]: On December 27, 2025 the Financial Investigations Division (FID), the Constabulary Financial Unit (CFU), and the Special Operations Unit […]
FID and the UWI Launch Ground-Breaking Course to Strengthen Fight Against Financial Crime
[Original release date December 10, 2025]: The Financial Investigations Division (FID), in partnership with The University of the West Indies (The UWI), Mona, has launched a […]
FID, MOCA and JCF Launch Joint Time-Signal Campaign to Encourage Reporting of Financial Crimes
[Original release date November 28, 2025] The Financial Investigations Division (FID), the Major Organised Crime and Anti-Corruption Agency (MOCA), and the Jamaica Constabulary Force (JCF) have […]
Joint enforcement at NMIA leads to POCA convictions; travelers fined after declaring large cash sums
[Original release date October 13, 2025]: The Jamaica Customs Agency (JCA), working in collaboration with the Financial Investigations Division (FID), secured convictions against two men […]