FID Reaffirms Commitment to Combating Financial Crimes in Light of Recent Court Ruling
The Financial Investigations Division (FID), in its firm commitment to safeguarding Jamaica's financial integrity, provides an update on the legal ...
FID, CTOC and St. Andrew South Police Nab More Suspects in Bank Fraud
In a decisive strike against fraud being perpetrated against customers of banks, the Financial Investigations Division (FID) along with officers ...
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 ...
Victory in Cybercrime Case with Lottery Scamming Connection
The Financial Investigations Division (FID) was successful in the conclusion of a high-profile case involving identity information theft. Christopher Silent, ...
J$2M forfeited from farmer on gun charge
The Financial Investigations Division (FID) was successful in securing a significant ruling by the St. Elizabeth Parish Court, on January ...
SSL investigations reveal more accounts affected; file with prosecutors
As previously announced, the investigation into the SSL matter is ongoing, with Jean-Ann Panton currently facing fraud charges set to ...
FID Identifies J$133M in “Refund Fraud
The Financial Investigations Division (FID) has identified a concerning trend, referred to as "refund fraud," that has surfaced within Jamaica's ...
Criminal businessman forfeits J$23M to Crown
On September 7, 2023 the Financial Investigations Division (FID) successfully secured a Forfeiture Order against Mr. Donald Ho, a St ...
Scope, size of SSL fraud expands
The Financial Investigations Division (FID) investigation into fraudulent activities at Stocks & Securities Limited (SSL) have revealed that there are ...
Court orders Andrea Gordon to pay J$119M plus legal fees for the FID and NCB
On May 24, 2023 the Financial Investigations Division (FID) was successful in the Supreme Court in securing a Forfeiture Order ...