Page 24 - Fraud Squad News Today

AS the Financial Services Commission (FSC) continues to come under fire for its handling of Stocks and Securities Limited (SSL), which is embroiled in an alleged multi-billion-dollar fraud, questi...

FORMER Stocks and Securities Limited (SSL) CEO Zachary Harding has stepped forward with a clear message meant for all and sundry: My hands are clean. This comes after SSL has found itself at the ...

DIRECTOR of Public Prosecutions (DPP) Paula Llewellyn has slammed the Financial Services Commission (FSC) for lacking the "cojones" to take action when needed, adding that its weak supervision con...

KINGSTON, Jamaica – Financial Investigations Division (FID) and Fraud Squad detectives seized several phones and documents during a search of the upper St Andrew premises of a former employee of Stock...

The investigation into the multi-billion-dollar fraud at Stocks and Securities Limited (SSL) gathered steam on Friday as police searched two premises in the Corporate Area that they say are connec...

Prime Minister Andrew Holness says he is "thoroughly disgusted and upset" by allegations of significant fraud engulfing Stocks and Securities Limited (SSL), where sprint legend Usain Bolt is among the victims of the reported irregularities at the ent

Executive Director of the Financial Services Commission (FSC) Everton McFarlane has resigned just days after a report revealed poor

Dancehall star Mavado ignited a firestorm of debate this morning when he posted an old article dated September 15, which announced that disbarred

FINANCE Minister Dr Nigel Clarke has promised full transparency into the issues which led to fraud at Stocks and Securities Limited (SSL), including the role and decisions of the Financial Service...

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