November 25, 2020

Jamaica: Alleged fraud against NCB could pass $100m; another arrest likely

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BY TANESHA MUNDLE From Jamaica Observer THE multimillion-dollar bank fraud committed at the National Commercial Bank, for which three St Ann residents are charged, is now said to have gone beyond $100 million, with a fourth St Ann resident to be charged. This was revealed in the Kingston and St Andrew Parish Court by the […]