Stay updated with breaking news from Fraud Squad. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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