Jamaica Under Scrutiny for Fraud Scandal That Hit Usain Bolt

18 days ago Latestly

Also Read | Usain Bolt Loses Around Rs 100 Crore of Savings in Massive Financial Fraud. Also Read | ICC Falls Victim to Cybercrime, Loses Around Rs 20 Crore in Online Money Fraud; Investigation Underway. The investigation began after Stocks and Securities Limited sent authorities a letter January 10 alerting them that a manager had apparently committed fraud. He said that authorities are trying to determine whether any items have been bought with proceeds of the alleged fraud and that the government will seek full forfeiture of them. Jamaica's Financial Services Commission regulates financial companies, including Stocks and Securities Limited, but many people are questioning why the alleged fraud wasn't caught earlier.
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