Sagicor Group Jamaica says it maintains zero-tolerance approach to fraud; working with MOCA to uncover full extent of fraud scheme

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More

Two ex-Correctional Officers found guilty of obtaining money under false pretense and other charges, to be sentenced in January

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More

JUST IN: MOCA arrests 4 people in connection with fraud scheme targeting Sagicor Group Jamaica Limited this morning

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More

Governor General Sir Patrick Allen to undergo elective spinal surgery today

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More

Manhunt launched for five detainees who escaped Barnett Street police lockup in St. James

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More

FLA reminds licensed gun holders of responsibility, after teen found with father’s firearm at school

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More

Father to face court after 13yo son found with his licensed gun at school

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More

School administrators urged to increase road safety awareness among students

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More

Reid’s Pen residents urged to end silence on murders in the community and work with police

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More

St. Elizabeth police say no permits will be granted for bike shows

Sagicor Group Jamaica says it maintains a zero-tolerance approach to fraud.

In a release, the financial institution says it notes the arrest of four people this morning in connection with a fraud scheme targeting Sagicor Group.

It said Sagicor Group continues to cooperate with the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime branch, along with other agencies of the Jamaica Constabulary Force.

Sagicor Group said upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

It commends the authorities for the progress in the investigations so far.

Read More