Displaying items by tag: Stocks and Securities Ltd
Alleged NCB fraudster Khadene Thomas remanded as sums, clients increase
National Commercial Bank employee Khadene Thomas, who was hauled before the courts on Friday to answer charges of defrauding a client who knew and trusted her, is now being investigated in connection with funds missing from three additional clients' accounts.
Statement from Prime Minister Andrew Holness on the Fraudulent Activity at Stocks and Securities Limited (SSL)
“Like all Jamaicans, at home and abroad, I am thoroughly disgusted and upset by revelations in the public domain surrounding this matter.
FSC to strengthen fraud prevention in regulated institutions
The Financial Services Commission (FSC) will be taking steps to assist FSC-regulated institutions to strengthen their mechanisms to detect and prevent fraud.
Finance minister angry over alleged fraud at SSL
Finance Minister Dr Nigel Clarke has reacted to the alleged fraud that is unravelling at investment firm Stocks and Securities Limited (SSL), by expressing “shock” and “anger” at the development which he also described as “evil”.
Ten Days! Bolt gives Securities and Stocks deadline to return stolen US$12m
The legal team for retired sprint king Usain Bolt has given Stocks and Securities Limited (SSL), a company holding investments for the eight-time Olympic champion, 10 days to return his missing funds or face criminal and civil action.
No Jean-Ann…Not You!
By Andrew Clunis
Let me die!
Usain Bolt's largesse plundered.
The Financial Services Commission (FSC) is putting reins on the operation of investment firm Stocks and Securities Limited (SSL) following news of a monumental fraud at the entity that, sources say, amounts to more than $1.2 billion.