With the world experiencing a spike in fraudulent activities since the COVID-19 pandemic, commissioner of revenue protection in the Ministry of Finance Cranston Morgan has implored financial insti.
Jervis Moore, director of investigations at the Major Organised Crime and Anti-Corruption Agency (MOCA), has called for greater partnership and cooperation between the public and private sectors and law enforcement in order to step up the fight.
HEAD OF Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is urging the Government to craft legislation with tougher penalties for persons who devise fraudulent schemes to defraud customers of financial institutions. Citing.
The Ministry of National Security will be taking steps to upgrade the offices housing the Jamaica Constabulary Force (JCF) Narcotics and Major Investigations Divisions. This was disclosed by Portfolio Minister, Dr Horace Chang, who recently toured.
THE Ministry of National Security will be taking steps to upgrade the offices housing the Jamaica Constabulary Force's (JCF) Narcotics and Major Investigations divisions.
This was disclosed by Po.