FID engaged in ongoing dialogue with prosecutors after ransacking and theft of items from SSL’s offices

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More

Foreign Affairs Minister pledges to explore solutions for a smoother process for Jamaicans abroad who seek to donate to the health sector

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More

Opposition expresses concern about integrity of SSL fraud probe following reported theft of laptops

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More

Probe launched into reports that several laptops were stolen from Hope Road offices of SSL

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More

Health Ministry Issues Holiday Season Precautions

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More

Health Ministry says Crab Circle in Kingston was re-opened after authorized Public Health Inspectors gave the approval

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More

Jamaica Association of Public Health Inspectors has called for a probe into the actions of men impersonating public health inspectors

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More

Kingston Mayor Delroy Williams signals government’s intention to improve operations of other popular food spots

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More

Crab Circle reopens with improved conditions and service to customers

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More

Vendors preparing for Crab Circle’s reopening this afternoon

The Financial Investigations Division (FID) says it is engaged in ongoing dialogue with prosecutors, regarding the ransacking of and theft of items from the St. Andrew offices of fraud-hit Stocks and Securities Limited (SSL) last night. 

Computers are among the items reported stolen from the entity.

Speaking with Irie FM News, FID’s Principal Director, Keith Darien, said the investigation is at an advanced stage and the incident file has been submitted to prosecutors.

Mr. Darien said the FID anticipates a final ruling on the matter shortly. 

The reported theft follows yesterday’s revelation that the scope of the fraud at SSL, has grown to more than USD $30-million with over 200 client accounts impacted. 

News of a multi-million-dollar fraud scheme at the entity surfaced early this year. 

Several people, including Jamaican Olympian Usain Bolt, are victims of the fraud.

Read More