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Deputy police commissioner pleads with companies to be honest about fraud attacks

Deputy Commissioner of Police Fitz Bailey is urging companies to be more forthcoming regarding fraudulent attacks, noting that only one-fifth of crimes are reported and that often, companies make the decision not to report in order to protect their.

Jamaica bankers associationFinancial investigation divisionAssociation of fraud examinersJamaica institute of financial servicesPolice fitz baileyFinancial action task forcePublic serviceCorruption agencyDeputy commissionerFraud seminarJamaica instituteFraud squadMajor organised crimeAnti corruption agencyFraud examiners

Jean-Ann Panton Further Remanded In SSL Fraud Case

Jean-Ann Panton Further Remanded In SSL Fraud Case
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New, upgraded posts coming to the public sector

THE House of Representatives has approved the addition of 1,147 new posts to the public sector, along with the abolition, reclassification and upgrading of another 1,400. The 2023 civil service e.

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Six in custody for multimillion-dollar Portmore robbery

The police reported Tuesday that there are now six people in custody for the attack on a Beryllium security team in last month's multimillion-dollar heist in Portmore, St Catherine. The constabul.

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Ex-SSL CEO Mark Croskery distances himself from fraud scandal

Former Chief Executive Officer of Stocks and Securities Limited (SSL) Mark Croskery who left the entity approximately five years ago says he's not aware of any fraudulent activity at the entity during his tenure. In a statement Monday, Croskery sa

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