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FID Warning Public Against Becoming ‘Money Mules’ Amid Fraud Arrests

The Financial Investigations Division, FID, is warning Jamaicans not to allow their bank accounts or identities to be used to move money on behalf of others. The warning follows the arrest and charge of three individuals linked to a $96 million point-of-sale fraud scheme. Robian Williams reports. At the centre of the $96 million point-of-sale, […] The post FID Warning Public Against Becoming ‘Money Mules’ Amid Fraud Arrests appeared first on Nationwide 90FM.


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