Authorities probing suspected fraud at Knox Community College; several employees placed on leave
by Donique Weston January 18th, 2023
Several members of the accounts department at Knox Community College have been placed on administrative leave, as a full investigation
BOJ concerned with negative impact alleged fraud at financial institutions may have on country’s financial system
by Clement Reid January 18th, 2023
The Bank of Jamaica says it is concerned about reports of alleged fraud involving financial institutions and their potential to
The Financial Services Commission, FSC has described the fraud at Stocks and Securities Limited, SSL as a despicable act. Speaking at a
The Portland police will be ramping up enforcement activities, in a bid to maintain public order in the parish. Head of the division,
The Jamaica Securities Dealers Association, JSDA, has expressed deep concern about reports, of fraudulent activity, involving a former
In the wake of growing public concern, about inadequate oversight by the Financial Services Commission, following reports of fraudulent
FSC assumes temporary management of SSL in wake of fraud claims
by Patrice Walters January 17th, 2023
The Financial Services Commission (FSC) assumed temporary management of Stocks and Securities Limited (SSL), effective today.
SSL threatened with legal action if funds missing from Usain Bolt’s account are not returned
by Patrice Walters January 17th, 2023
Embattled financial investment entity Stocks and Securities Limited (SSL) has been ordered to repay millions of dollars taken from the