Fraud Prevention Unit News Today

Beware of fraud

Court tosses former NCB employee’s $10-m suit against bank

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...

The United States Embassy in San José issued an alert to Costa Ricans about the risk of scams with false job

The U.S. Embassy in Costa Rica has warned citizens about scams involving fraudulent U.S. job offers and visa opportunities.

Job Title:   Consular Associate (Fresher Admin High School Diploma Jobs)

"Nuh watch di noise a di market, watch fi yuh correct change." Or, "Don't watch the noise in the market, watch the sale." These sayings have similar meaning. That is, focus on your specific object...

The Jamaica Bankers' Association (JBA), the police, and the Bank of Jamaica (BOJ) all say they have no evidence that $35 million has been stolen from a financial institution in St Ann by an employ...

SINCE 2020 six National Commercial Bank (NC B) customers have sent complaints to the Tell Claudienne column alleging that money was stolen from their accounts via automated bank machines (ABMs)...

SPALDING, Clarendon — Even as a major fraud investigation is ongoing at Knox Community College in Clarendon, reliable sources say at least five staff members have been sent on leave, pending compl...