Page 25 - Fraud Squad News Today

Stocks and Securities Ltd (SSL), already reeling from a multimillion-dollar fraud that has damaged its image, is now facing what could amount to an extremely expensive lawsuit from sprint great Us...

Thirty-five-year-old Khadene Thomas, a wealth advisor from a bank branch in St Ann, was slapped with several charges on Friday, January 15 on allegations that she fraudulently withdrew funds from a client of the bank between 2020 and 2022. Thomas

The Opposition, People's National Party is expressing concerns about what it says is the apparent failure of the Financial Services Commission (FSC) to provide adequate regulatory oversight of compani...

KINGSTON, Jamaica – Finance Minister Dr Nigel Clarke is expressing “shock” and “anger” at the multi-million-dollar fraud allegations at Stocks and Securities Limited (SSL). In a statement late Tuesday...

Finance Minister Dr Nigel Clarke has reacted to the alleged fraud that is unravelling at investment firm Stocks and Securities Limited (SSL), by expressing “shock” and “anger” at the development which he also described as “evil”. “Li

The multimillion-dollar fraud at investment firm Stocks and Securities Limited (SSL) deepened on Monday with the police Fraud Squad and Financial Investigations Division (FID) announcing that ...

KINGSTON, Jamaica— Financial Services Limited (FSC) has assumed temporary management of Stocks and Securities Limited (SSL) effective immediately. In a statement on Tuesday, the FSC announced that it...

MS News speaks to Kyla Zhao, author of 'The Fraud Squad', about writing her debut novel & what she misses about Singapore.

ANOTHER major fraud has been uncovered, this time at the National Commercial Bank (NCB) Capital Markets in St Ann involving a female employee of the entity, a reliable police source has confirmed....

The Financial Services Commission (FSC) is putting reins on the operation of investment firm Stocks and Securities Limited (SSL) following news of a monumental fraud at the entity that, source...