News

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 ...
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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 ...
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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 ...
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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 ...
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Auditor General’s Department and FID formalise strategic partnership with MoU

The Auditor General’s Department (AuGD) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at ...
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Street-level drug dealer to pay J$1.1 million in Pecuniary Penalty Order

On May 8, 2023 the Financial Investigations Division (FID) successfully secured a Pecuniary Penalty Order (PPO) of J$1.1 million in ...
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Scammers to face court following operations including international and local agencies

A series of operations in Hanover and Westmoreland over the period May 10 – 18, 2023 resulted in the arrest ...
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US citizen fined J$1million for smuggling cash in luggage, forfeiture to follow

On April 28, 2023 the Financial Investigations Division (FID) successfully secured the conviction of a US citizen  in the St ...
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Wholesaler’s bleaching cream costs him millions in Court

On March 23, 2023 the Financial Investigations Division (FID) successfully secured a Pecuniary Penalty Order (PPO) of J$6.4 million in ...
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Criminals frustrated in February by FID

The Financial Investigations Division (FID) was successful in securing the forfeiture of approximately JMD 1.5M and USD 20,000 in four ...
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