Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International News
  • Latest
  • Business
    • Business Bites
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • All Woman
  • Career & Education
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
Major multi-agency raids underway as part of SSL fraud probe
Stocks and Securities Limited no longer occupies this property at 33½ Hope Road.
Latest News, News
December 27, 2025

Major multi-agency raids underway as part of SSL fraud probe

KINGSTON, Jamaica – A significant coordinated law enforcement operation, involving multiple elite agencies, is currently underway across Jamaica, with simultaneous raids taking place at four locations in St Andrew and St James.

Authorities confirmed the ongoing action is a direct part of the long-running investigation into the alleged fraud at investment firm Stocks and Securities Limited (SSL). The probe began in 2023 and has now escalated into a major tactical deployment.

The operation is being executed by a joint force comprising the Financial Investigations Division (FID), the Constabulary Financial Unit (CFU), and the Special Operations team from the Jamaica Constabulary Force’s Counter-Terrorism and Organised Crime Investigation Branch (C-TOC). They are being supported by investigators from the Major Organised Crime and Anti-Corruption Agency (MOCA).

In a brief statement to the media moments ago, officials confirmed the searches are active and asked members of the public to remain calm and avoid the operational areas in both parishes for their own safety and to allow the work to proceed unimpeded.

The move represents one of the most visible and high-profile escalations in the SSL case to date.

Further updates are expected from authorities throughout the day as the situation develops.

Tags:

raids SSL Stocks and Securities Limited
{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Groovy start to final night of Barbados Reggae Weekend
Entertainment, Latest News, Regional
Groovy start to final night of Barbados Reggae Weekend
April 26, 2026
Patrons at Reggae in the Gardens, the third and final night of Barbados Reggae Weekend, are enjoying a groovy start to the event thanks to openers Spi...
{"jamaica-observer":"Jamaica Observer"}
Antigua’s PM says rally shooting ‘not political’, pledges tough action on gun violence
Latest News, Regional
Antigua’s PM says rally shooting ‘not political’, pledges tough action on gun violence
April 26, 2026
ST JOHN’S, Antigua (CMC) — Antiguan Prime Minister Gaston Browne has strongly condemned the shooting incident that disrupted a major political rally o...
{"jamaica-observer":"Jamaica Observer"}
Jamaican-born instructor marks 30 years teaching yoga in New York
Latest News, News
Jamaican-born instructor marks 30 years teaching yoga in New York
April 26, 2026
Long before it became fashionable, Michael Eaton was an exponent of yoga. For the devout Rastafarian, the ancient Indian discipline is more than limb-...
{"jamaica-observer":"Jamaica Observer"}
Norris Man shines during Barbados Reggae Festival
Entertainment, Latest News
Norris Man shines during Barbados Reggae Festival
April 26, 2026
Reggae singer Norris Man delivered a commanding set that resonated deeply with fans of conscious music on Friday night during the Legends of Reggae Sh...
{"jamaica-observer":"Jamaica Observer"}
ITA reports encouraging first quarter with road deaths down 33 per cent
Latest News, News
ITA reports encouraging first quarter with road deaths down 33 per cent
April 26, 2026
KINGSTON, Jamaica — The Island Traffic Authority (ITA) is reporting that 62 people have been killed in 55 fatal crashes as at the end of the first qua...
{"jamaica-observer":"Jamaica Observer"}
Michael Jackson biopic debuts atop North America box office
International News, Latest News
Michael Jackson biopic debuts atop North America box office
April 26, 2026
LOS ANGELES, United States (AFP) — "Michael," the much-anticipated biopic about late superstar Michael Jackson, debuted atop the North American box of...
{"jamaica-observer":"Jamaica Observer"}
All set for IMPACT x Mystique 2026
Latest News, News
All set for IMPACT x Mystique 2026
April 26, 2026
KINGSTON, Jamaica — The stage is set for the inaugural staging of IMPACT x Mystique 2026, a new flagship marketing conference by Mystique Integrated, ...
{"jamaica-observer":"Jamaica Observer"}
MP Samuda commends USF Connect a Child Programme as investment in students’ digital future
Latest News, News
MP Samuda commends USF Connect a Child Programme as investment in students’ digital future
April 26, 2026
ST ANN, Jamaica — Member of Parliament for St Ann North East, Matthew Samuda, has commended the Universal Service Fund (USF) for what he described as ...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct