三人,包括一名前信托雇员,在牙买加因一起17M欺诈案被捕。 Three people, including a former trust employee, were arrested in Jamaica over a $17M fraud case.

包括 HEART/NSTA Trust 的一名前雇员在内的三人因涉嫌 1700 万美元的欺诈案而被 MOCA 逮捕。 Three individuals, including a former employee of the HEART/NSTA Trust, were arrested by MOCA in connection with a $17 million fraud case. 在蒙特哥湾和波特莫尔同时开展行动,没收了电子设备和其他证据。 Operations took place simultaneously in Montego Bay and Portmore, resulting in the seizure of electronic devices and other evidence. 由信托基金在2018-2019年启动的调查仍在进行之中。 The investigation, initiated by the trust in 2018-2019, is ongoing. OCA鼓励公众报告任何可疑的金融活动。 MOCA encourages the public to report any suspicious financial activities.