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Jamaican Bank Fraud - Printable Version +- Jamericans (https://jamericans.net/yellowboard) +-- Forum: Jamaicaholics (https://jamericans.net/yellowboard/forumdisplay.php?fid=1) +--- Forum: Message Board (https://jamericans.net/yellowboard/forumdisplay.php?fid=3) +--- Thread: Jamaican Bank Fraud (/showthread.php?tid=103274) |
Jamaican Bank Fraud - Firemon - 01-16-2023 The world’s fastest man is the most high-profile victim of the apparent scam at Stocks and Securities Limited (SSL). https://www.scmp.com/news/world/americas/article/3206819/jamaica-launches-fraud-probe-after-millions-reported-missing-usain-bolts-account https://news.yahoo.com/jamaica-launches-fraud-probe-bolt-173319784.html Usain Bolt has lost millions of dollars as a result of an alleged fraud at a Jamaican investment company. RE: Jamaican Bank Fraud - oldtimer - 01-20-2023 Surprise Surprise !!! RE: Jamaican Bank Fraud - Firemon - 01-24-2023 The FBI is on the case! https://www.espn.com/olympics/story/_/id/35517110/fbi-help-jamaica-fraud-case-targeting-usain-bolt-others https://www.usnews.com/news/sports/articles/2023-01-24/jamaica-fbi-to-help-probe-massive-fraud-case-targeting-bolt https://www.theweek.in/wire-updates/international/2023/01/24/fgn50-jamaica-usain-bolt.html RE: Jamaican Bank Fraud - Firemon - 02-04-2023 (Bloomberg) -- The Jamaican financial firm at the center of an embezzlement scandal that ensnared Olympic sprinter Usain Bolt placed the blame on a single employee, who the company alleges also defrauded 39 other clients and even sought a loan from Bolt’s management team to help cover up her scheme. https://finance.yahoo.com/news/alleged-usain-bolt-fraudster-asked-193947501.html RE: Jamaican Bank Fraud - oldtimer - 02-04-2023 Interesting !!!!! |