St. Catherine, Jamaica — Jamar Grant, a 29-year-old taxi operator associated with inDrive, has been remanded in custody following his court appearance on Friday in connection with the kidnapping and …
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Jamaica
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KINGSTON, Jamaica — Two employees of the National Solid Waste Management Authority (NSWMA) have been arrested and charged for allegedly stealing fuel from garbage trucks over the course of more …
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Fake Financial Services ScamsFinancial
Melissa Christie-Cameron & Naphtorley Wilson Arrested in Senior Scam
MENANDS, N.Y. (NEWS10) — The Menands Police Department has arrested two individuals accused of being involved in a scam targeting seniors. Melissa Christie-Cameron, 30, and Naphtorley Wilson, 29, both from …
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The Major Organised Crime and Anti-Corruption Agency (MOCA), along with the St Andrew North Police and the Jamaica Constabulary Force’s Specialised Operations Unit, made two more arrests in connection with …
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FinancialLottery & Sweepstakes Scams
Jamaican Man Sentenced to 7 Years for Scamming Elderly Americans
A Jamaican national has been sentenced to seven years in prison for orchestrating a fraudulent lottery scam that specifically targeted elderly Americans. Linton Stewart, 40, of Jamaica, was sentenced by …
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WEST MELBOURNE, FL. (KOLO) — Travion Demetrius Dean, 22, of Fort Pierce, has been charged with the first-degree premeditated murder of his former girlfriend, Aniya Sheppard, 20. Sheppard’s body was …
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Seven individuals have been arrested in connection with a major bank fraud scheme in Jamaica, involving the theft of over $10 million from a single bank customer. The arrests were …
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A Jamaica Defence Force (JDF) soldier has been arrested for his role in a sophisticated phishing scam that defrauded the National Commercial Bank (NCB) of more than $47 million. The …
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Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Impersonating Doctor in US Visa Fraud Scheme
A 57-year-old man from Spring Farm, St James, has been arrested after allegedly posing as a medical doctor and fraudulently collecting money from a victim for a promised US visa. …
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Detectives from the Fraud Squad are actively pursuing additional suspects believed to be involved in a multimillion-dollar fraud scheme at one of the island’s commercial banks. So far, seven men …