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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. ....
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. ....
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. ....
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. ....
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. ....