Two lives were tragically lost in a crash on St Elizabeth's Mountainside/Fullerswood road. A woman from Montego Bay faced a dire situation in court, trying to reclaim money from a scam. In St Andrew South, two suspects were arrested for bank fraud. The Financial Investigations Division is actively pursuing individuals involved in fraudulent schemes against banking institutions and their clients.
Tag: Bank Fraud
Bank employee allegedly stole 35 million dollars and fled to Canada
On Tuesday, February 21, 2023, it was rumored on social media that a female Bank employee allegedly stole money amounting to 35 million dollars from a financial institution in St. Ann.