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Khadene Thomas, the former National Commercial Bank wealth advisor who was accused of stealing $74.5 million from the company's customers, has pleaded guilty to the allegations. The revelation was made on Wednesday when the 35-...
ST ANN, Jamaica — Former National Commercial Bank (NCB) employee Khadene Thomas pleaded guilty to fleecing three of the institution’s customers of millions when she appeared in the St Ann Parish Court on Wednesday. She admitted to three counts of larceny as a servant and 31 counts of uttering forged documents. Thomas was charged with larceny and offences under the cybercrime act in January, 2023. In court, it was revealed...
The National Commercial Bank (NCB) wealth advisor implicated in a major fraud at the financial institution that ballooned to $74.5 million today pleaded guilty to several fraud-related charges. Khadene Thomas, 35, who was employed at NCB's...
The $22 million fraud uncovered at the St Ann's Bay National Commercial Bank (NCB) branch in January has increased by $6.6 million. The fraud amount rose after detectives found that US$44,000 was also swindled from another customer's...
The Jamaica Bankers' Association (JBA), the police, and the Bank of Jamaica (BOJ) all say they have no evidence that $35 million has been stolen from a financial institution in St Ann by an employ...