MOCA. The Major Organized Crime and Anti-Corruption Agency has arrested a fourth person in a multimillion-dollar mortgage fraud scheme targeting banks. The police have not revealed the suspect’s name, but they have confirmed that he is 36 years old. According to reports, law enforcement arrested the suspect on Wednesday at the Kingston Central Police Station. Cops nabbed the suspect as he complied with his bail conditions in connection with anothe matter. The suspect was on bail for alleged breaches of the Proceeds of Crime Act and conspiracy to defraud.
Tag: Bank Fraud
Tragic Accident Claims Lives of 6-Year-Old Boy and Uncle in St. Elizabeth.
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.
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.