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Now is the time to transform "ancient" payments industry, says accountant – Eye Witness News

(PHOTO VIA SHUTTERSTOCK)
NASSAU, BAHAMAS Now is the time to transform the payments industry from an ancient one to a digital one, according to a senior accountant and certified fraud examiner.
Kendrick Christie, A F A Consultants president and managing partner of K Christie and Co, told
Eyewitness News he believes 2021 is the year for a shift towards digital wallet payments as a major payment source In The Bahamas, as well as cryptocurrency.
Kendrick Christie.
According to Christie, The Bahamas is sorely underrepresented when it comes to digital forms of payment.
“The long lines at banks for cash deposits and cheque cashing is proof of this,” said Christie. ....

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Businesses impacted by JS Johnson fraudulent cheque scheme in "double digits" – Eye Witness News

JS Johnson s office on Collins Avenue. (PHOTO: JS JOHNSON)
NASSAU, BAHAMAS The number of businesses impacted by the fraudulent JS Johnson cheque scheme is now in the “double digits”, financial crimes investigators revealed yesterday, with a local fraud expert urging businesses to discontinue the use of cheques.
A notice posted on JS Johnson’s website alerting the public on the matter.
Detective Sergeant Jared Turnquest of the Financial Crimes Investigation Unit, while speaking at a Royal Bahamas Police Force (RBPF) Crime Prevention Blitz via Zoom, said: “Right now, the number of businesses affected are in the double digits. More and more businesses have been contacting us. What we have started doing is reaching out to businesses we feel would be affected by this. By taking that proactive approach, we were able to identify a few businesses that were contacted and the fraudulent transaction was averted.” ....

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