The alleged theft of five laptop computers from Stocks and Securities Limited (SSL) offices in Hope Road, St Andrew, has raised suspicions regarding the ongoing investigation into a multi-million-dollar fraud at the investment entity. Chief technical director of the Financial Investigations Division (FID), Selvin Haye, dismissed claims circulating on social media that the break-in would … Continue reading FID said stolen SSL laptops won’t impact the case, but police are tight-lipped.
Tag: FID
The police slapped Panton with several charges concerning SSL fraud.
Panton, scheduled to appear in the Supreme Court late Friday, February 17, 2023, was formally charged with breaches of the Larceny Act, the Proceeds of Crime Act, the Forgery Act, and the Cybercrimes Act.
Radio Jamaica News
News of what's happening in Jamaica, including new development in the SSL fraud incident. Usain Bolt's lawyer issued SSL10 day ultimatum to return the fleeced funds from Usain Bolt's account.
