FID Forfeits J$800,000+ in Identity Fraud Case
On October 14, 2024, the Financial Investigations Division (FID) secured the forfeiture of J$825,000, plus accrued interest from Mr. Jermaine Simpson, a 34-year-old tailor of […]
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Category: News Stories
Cocaine Courier Fined J$2M Under POCA
The Financial Investigations Division (FID) has successfully secured a Pecuniary Penalty Order in the Supreme Court against Fernando Roye, a St. Andrew-based mechanic, for his […]
Court Orders Forfeiture of Over J$4.5 million From Businessman
The Financial Investigations Division (FID) secured a significant judgment in the Manchester Parish Court on March 25, 2024. Wayne Afflick, a St. Andrew-based businessman was […]
Law Enforcement Agencies Receive More Training Tools to Fight Financial Crimes
In a significant advancement for Jamaica’s law enforcement capabilities, the Jamaica Constabulary Force (JCF), Jamaica Customs Agency (JCA), Major Organised Crime and Anticorruption Agency (MOCA), […]
FID Reaffirms Commitment to Combating Financial Crimes in Light of Recent Court Ruling
The Financial Investigations Division (FID), in its firm commitment to safeguarding Jamaica’s financial integrity, provides an update on the legal proceedings involving Alliance Investment Management […]
FID, CTOC and St. Andrew South Police Nab More Suspects in Bank Fraud
In a decisive strike against fraud being perpetrated against customers of banks, the Financial Investigations Division (FID) along with officers from the Counter Terrorism and […]
Lottery scamming family ordered to pay millions
In an emphatic legal victory, the Financial Investigations Division (FID) secured a significant judgment in the Supreme Court on March 7, 2024, resulting in pecuniary […]
Victory in Cybercrime Case with Lottery Scamming Connection
The Financial Investigations Division (FID) was successful in the conclusion of a high-profile case involving identity information theft. Christopher Silent, the accused, appeared before Her […]
J$2M forfeited from farmer on gun charge
The Financial Investigations Division (FID) was successful in securing a significant ruling by the St. Elizabeth Parish Court, on January 25, 2024. Cash in the […]
SSL investigations reveal more accounts affected; file with prosecutors
As previously announced, the investigation into the SSL matter is ongoing, with Jean-Ann Panton currently facing fraud charges set to appear in court today for […]