Low-profile criminalsScammers park 'big-bottom' cars by day; keep cash at home, says FID investigator
Low-profile criminals
Source: jamaicaobserver.com
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Anatomy of a fraud scheme
Fraudulent contracts, crooked invoicing and underhand cheque cashing were at the heart of a two-year multimillion-dollar raid of public funds by former National Energy Solutions Limited (NESoL) official Lawrence Pommels. Pommels used the...
Source: jamaica-gleaner.com
The lottery scam dilemma
WESTERN BUREAU: Although the authorities have been making inroads in breaking the dominance of lottery scamming in western Jamaica, the illicit trade still has its tentacles firmly hooked in various sectors since it first emerged almost 20 years...
Source: jamaica-gleaner.com
Billion-dollar takedown
A palatial house valued at US$1.55 million, or approximately J$230 million, is among the last remaining assets billionaire drug dealer Andrew Hamilton has been ordered to turn over to the Government. And, already, the Assets Recovery Agency (ARA)...
Source: jamaica-gleaner.com
FID identifies J$133m in 'refund fraud' - Jamaica Observer
KINGSTON, Jamaica — The Financial Investigations Division (FID) says it has identified a ‘concerning’ trend, referred to as ‘refund fraud.’ The FID says the trend has surfaced within Jamaica’s financi...
Source: jamaicaobserver.com