Fraudulent Schemes on the Rise: Police Clamp Down on Criminals Defrauding Jamaican Bank Account Holders
The Counter Terrorism and Organized Crime Investigation Branch (CTOC) of the Jamaica Constabulary Force (JCF) has been making significant strides in combating electronic fraud in Jamaica. Recently, there has been a surge in arrests and charges brought against individuals involved in phishing and smishing activities.
Recent Arrests and Charges
Since January 1, 2024, the police have arrested six persons for various fraudulent offenses, cumulatively involving funds totaling just under JMD $6 million. The accused individuals face charges including:
- Unauthorized Access to Computer Data
- Simple Larceny
- Conspiracy to Defraud
- Unlawfully Making Data/Device Available for the Commission of an Offence
- Breaches of the Proceeds of Crime Act
The total sum defrauded is a staggering J$5,981,000.00, with individual amounts ranging from J$92,000.00 to J$2,300,000.00. The arrested individuals include:
- Odean Watson
- Dahjean Daley
- Shadessa Thomas
- Camoya Hunter
- Nicholas Neisbeth
- Jewel Williams
Rise in Electronic Fraud Incidents
The rise in electronic fraud (eFraud) incidents in Jamaica is a growing concern, with:
- 320 cases reported in 2022
- 355 cases reported in 2023
The financial impact of these crimes has also increased significantly, totaling:
- J$120,302,038 and USD $19,785,190 in 2022
- J$169,033,677 and USD $219,919 in 2023
Warning to Bank Account Holders
The police urge all bank account holders to remain vigilant against fraudulent schemes. If approached by unfamiliar parties to use your account for transactions, be aware that this could be part of a fraudulent scheme. Participating in such activities knowingly or unknowingly can lead to serious legal consequences, including:
- Arrest
- Charges
- Court proceedings
CTOC’s Commitment to Combating Fraud
The CTOC’s Fraud Squad is committed to relentless pursuit and prosecution of individuals engaging in these illegal activities. The police are enhancing their strategies and employing advanced technologies to tackle these crimes effectively.
Reporting Suspicious Activities
The public is urged to report any suspicious activities to the authorities immediately, as your cooperation is vital in the collective fight against these complex and damaging crimes.