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News

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

Jean-Ann Panton remanded in custody

Ms. Jean-Ann Panton was today (February 24, 2023) remanded in custody when she appeared in the Home Circuit Court in ...

Jean-Ann Panton charged in SSL fraud investigation

In furtherance of the joint investigation being led by the Financial Investigations Division (FID) and the Jamaica Constabulary Force’s Fraud ...