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April 24, 2024
Cybersecurity takes the spotlight at the fourth annual Rickert Allen Memorial Lecture on Wednesday. Under the theme 'Think Like a Hacker: Safeguard ...
December 31, 2023
Amid wide public outrage over a “significant” increase in Internet scams and millions of dollars in losses, Jamaican commercial banks are getting ready to implement “tough” and “more robust” measures for some transactions. The measures are still...
December 29, 2023
A marketing manager whose National Commercial Bank (NCB) account is linked with her mother’s says over $2 million was swiped by cyber criminals and a further $122,000 bilked from her credit card after she read a text message she said she received...
December 3, 2023
With busy shopping seasons such as back-to-school and Christmas seeing fraudsters ramp up their activities to target the credit and debit cards of unsuspecting bargain hunters, Jamaicans are being warned to be extra cautious as they prepare for and...
November 26, 2023
He could easily be mistaken for a graduate of one of Jamaica’s more well-positioned secondary schools, exuding confidence, pizazz and self-assuredness that was visible even in his gait. But Dane Nicholson, the National Commercial Bank (NCB) and...
November 20, 2023
Jervis Moore, director of investigations at the Major Organised Crime and Anti-Corruption Agency (MOCA), has called for greater partnership and cooperation between the public and private sectors and law enforcement in order to step up the fight...
November 20, 2023
A senior fraud-prevention expert is sounding the warning to consumers ahead of the busy holiday period that they should be vigilant as scammers prepare to step up their activities to fleece unsuspecting persons of their hard-earned money. Head of...
November 19, 2023
Multiple fraudulent schemes uncovered in recent months have left a number of Jamaican banking institutions and their customers with losses or “potential exposure” amounting to nearly $1 billion, local authorities have confirmed. The sophisticated...
November 17, 2023
HEAD OF Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is urging the Government to craft legislation with tougher penalties for persons who devise fraudulent schemes to defraud customers of financial institutions. Citing...
October 26, 2023
Students benefit from chicken-rearing project One hundred students from six schools in St Elizabeth North West benefited from a chicken-rearing pilot project, which was initiated during the last academic year. Providing details in the House of...