牙买加银行雇员被指控在超过279 000美元的客户中欺骗客户,这是大范围欺诈调查的一部分。 Jamaican bank employee accused of defrauding clients out of over $279,000, part of larger fraud probe.

牙买加国家商业银行的一名雇员Khadene Thomas面临诈骗客户279 000美元以上的指控。 A National Commercial Bank (NCB) employee in Jamaica, Khadene Thomas, faces charges of defrauding clients of over $279,000. 最初被指控偷窃30 000美元,数额增加到143 000美元,调查了另外三个客户的失踪资金。 Initially accused of stealing $30,000, the amount increased to $143,000, with investigations into three more clients' missing funds. Thomas否认这些指控,并在某些条件下获准保释,计划上诉要求完全释放。 Thomas denies the allegations and was granted bail under certain conditions, planning to appeal for full release. 该案是国家中心局和一家投资公司进行更广泛的欺诈调查的一部分,可能损失数十亿美元。 The case is part of a broader fraud investigation at NCB and an investment firm, with potential losses in the billions.