Jamaica Takes Aim at Electronic Fraud: Authorities Arrest Six Suspects, Seize Over $5 Million
A Major Victory Against Phishing and Smishing Scams
The Jamaica Constabulary Force’s Counter Terrorism and Organized Crime Investigation Branch (CTOC) has achieved a significant success in its fight against electronic fraud, apprehending six individuals involved in phishing and smishing scams targeting local bank account holders.
Suspects Charged with Various Offenses
According to authorities, the suspects were charged with various offenses including:
- Unauthorized access to computer data
- Simple larceny
- Conspiracy to defraud
- Breaches of the Proceeds of Crime Act
The cumulative value of the fraudulent activities totals just under JMD $6 million.
Those Arrested and Charged
The individuals arrested and charged include:
- Odean Watson
- Dahjean Daley
- Shadessa Thomas
- Camoya Hunter
- Nicholas Neisbeth
- Jewel Williams
The total sum defrauded is J$5,981,000.
Commitment to Protecting Jamaicans from Evolving Cyber Threats
The arrests are a testament to the CTOC’s commitment to protecting Jamaicans from evolving cyber threats. “We are determined to stay ahead of these illicit activities and ensure the safety and security of all bank account holders,” said authorities.
Significant Surge in Electronic Fraud Incidents
Jamaica has seen a significant surge in electronic fraud incidents in recent years, with:
- 320 cases reported in 2022
- 355 cases reported in 2023
- Total losses totaling J$120 million and USD $20 million respectively
The trend highlights the need for enhanced cybersecurity measures to safeguard financial transactions.
Urging Bank Account Holders to Remain Vigilant
The authorities are urging bank account holders to remain vigilant and report any suspicious activities immediately. “If you’re approached to use your account to facilitate transactions by unfamiliar parties, be aware that this could be part of a fraudulent scheme,” said officials. “Participating in such activities can lead to serious legal consequences.”
The CTOC’s Fraud Squad: Relentlessly Pursuing and Prosecuting Criminals
The CTOC’s Fraud Squad is dedicated to relentlessly pursuing and prosecuting individuals engaging in these illegal activities, employing advanced technologies and strategies to tackle the crimes effectively.
Public Encouraged to Cooperate
The public is encouraged to cooperate by reporting any suspicious activities to the authorities immediately. Your cooperation is vital in our collective fight against these complex and damaging crimes.