Jamaican Soldier Held in $47M Bank Fraud

Jamaican Soldier Held in $47M Bank Fraud

Jamaican Soldier Arrested in $47M Bank Fraud Scandal A JDF soldier is arrested in a $47M NCB phishing scam, as MOCA and CTOC uncover a sophisticated fraud operation. Here’s what you need to know. Jamaican Soldier Arrested in $47 Million Bank Fraud Scandal In a startling turn of events, a Jamaica Defence Force (JDF) member…

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