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Bank employee flees Jamaica after allegedly stealing more than $35m
News
24 February 2023

Bank employee flees Jamaica after allegedly stealing more than $35m

Investigators have launched a search for a bank employee who allegedly made off with more than $35 million from a St. Ann-based financial institution.

Read more: Bank employee flees Jamaica after allegedly stealing more than $35m

Tags: jamaica, Bank theft
Alleged SSL fraudster Jean-Ann Panton denied bail
News
24 February 2023

Alleged SSL fraudster Jean-Ann Panton denied bail

Jean-Ann Panton, the former wealth advisor at Stocks & Securities Limited (SSL), was today remanded in custody when she appeared in the Home Circuit Court in Kingston to answer charges concerning the alleged multimillion-dollar fraud at the investment firm.

Read more: Alleged SSL fraudster Jean-Ann Panton denied bail

Tags: jamaica, Fraud, Usain Bolt, SSL, JeanAnn Panton
Killers put on notice again: Up to 50 years for murder on the horizon
News
23 February 2023

Killers put on notice again: Up to 50 years for murder on the horizon

Killers have again been put on notice that they will be put away for a long time when caught and convicted.

Read more: Killers put on notice again: Up to 50 years for murder on the horizon

Tags: jamaica, murder, Life Sentence
2 guns including high-powered rifle seized in Westmoreland
News
23 February 2023

2 guns including high-powered rifle seized in Westmoreland

The Joint Anti Gang Task Force conducted an operation in Lennox Big Woods in Westmoreland where two firearms were seized, including a high-powered rifle.

Read more: 2 guns including high-powered rifle seized in Westmoreland

Tags: jamaica, crime, Illegal Guns
Female among three held for lotto scamming in Hanover
News
23 February 2023

Female among three held for lotto scamming in Hanover

Investigators assigned to the Lottery Scam Task Force in Montego Bay, St James arrested and charged three people including a woman with possession of identity information and possession of an access device following an operation on Wharf Road, Orange Bay, Hanover in two separate incidents on Tuesday, February 21.

Read more: Female among three held for lotto scamming in Hanover

Tags: jamaica, Lottery Scam
  1. Christie: "I have done nothing wrong"
  2. Government targets $635-m spend from traffic ticket fines
  3. Suspected cop killer cut down by police
  4. Stricter bail rules for Sagicor employees accused of fraud
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