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Top News In Area One Fraud Squad Today - Breaking & Trending Today

TEMU shopping thief gets suspended sentence - Jamaica Observer

MONTEGO BAY, St James A woman who was slapped with charges of breaching the Cybercrimes Act and six counts of simple larceny, after removing nearly $100,000 from two of her co-workers' bank acco. ....

Saint James , Danecia Henry , Sasha Marie Smith Ashley , St James Parish Court , Sagicor Bank , Cybercrimes Act , Area One Fraud Squad ,

TEMU shopping thief admits fleecing co-workers

MONTEGO BAY, St James A woman who was slapped with charges of breaching the Cybercrimes Act and six counts of simple larceny after removing nearly $100,000 from two of her co-workers' bank accou. ....

Saint James , Danecia Henry , St James Parish Court On , Cybercrimes Act , Area One Fraud Squad ,

Impostor landlord granted $150,000 bail - Jamaica Observer

A St James woman who allegedly fleeced another out of $70,000 by posing as a landlord has been granted bail in the amount of $150,000 in her own surety.

Yanique Gordon, who appeared in the St Jam. ....

Comfort Hall , Sasha Marie Smith Ashley , Venisa Campbell , Yanique Gordon , Charles Sinclair , St James Parish Court , Judge Sasha Marie , West Green , Area One Fraud Squad ,

Man on assault rap fails to show in court; warrant issued for arrest

A judge in the St James Parish Court on Friday issued a bench warrant for the arrest of St James resident Latyroy Fearon, who failed to show in court to answer to an assault charge.

Fearon and Mi. ....

Latyroy Fearon , Troy Jarrett , Sasha Marie Smith Ashley , Michael Hemmings , Henry Mccurdy , Owen Waite , Michael Rose , Fairview Branch Of The National Commercial Bank , St James Parish Court On , St James Parish Court , Cornwall Courts , Jade Wanliss , Fairview Branch , National Commercial Bank , Area One Fraud Squad ,

Man pockets almost $800,000 mistakenly deposited to his account

ST JAMES, Jamaica A man has been accused of pocketing almost $800,000 that his employer inadvertently deposited to his account, and then walking off the job.
Ricardo Augustos, who was a driver at a . ....

Sasha Marie Smith Ashley , Ricardo Augustos , St James Parish Court On , Area One Fraud Squad , Judge Sasha Marie Smith Ashley ,