fraudulent conversion

News

Cybercrime crackdown

Gov’t moves to toughen law as online threats surge

Jerome Williams | Reporter

January 28 12:20 AM

Cybercrime crackdown

News

New Bill seeks to tighten rules on gated communities

BY LYNFORD SIMPSON Observer writer editorial@jamaicaobserver.com

January 28 12:18 AM

New Bill seeks to tighten rules on gated communities

Entertainment, ...

Selector Richie D enlists Sanchez, Wayne Wonder for Valentine’s Day concert

Kevin Jackson

January 28 12:16 AM

Selector Richie D enlists Sanchez, Wayne Wonder for Valentine’s Day concert

Business

Lee-Chin-linked firms pay US$94m after deadline; bondholders rule out enforcement

BY DASHAN HENDRICKS Business content manager hendricksd@jamaicaobserver.com

January 28 12:14 AM

Lee-Chin-linked firms pay US$94m; bondholders say no enforcement needed

Football, ...

VISA TROUBLES

Key Mount Pleasant players face immigration concerns ahead of potential USA trip

Daniel Blake | Sports Writer | blaked@jamaicaobserver.com

January 28 12:12 AM

Visa woes hit Mount Pleasant before Champions Cup campaign

Business

Sagicor Bank plans Apple Pay introduction

BY DAVID ROSE Observer business writer davidr@jamaicaobserver.com

January 28 12:11 AM

Sagicor Bank plans

Business

Jamaica Broilers secures full $24-b local refinancing

...US financing remains a work in progress

Karena Bennett | Senior Business Reporter | bennettk@jamaicaobserver.com

January 28 12:10 AM

Jamaica Broilers secures full $24-b local refinancing

Business

Woodcats launches first IPO under Junior Market’s new $750-m cap

DASHAN HENDRICKS Business Content Manager hendricksd@jamaicaobserver.com

January 28 12:10 AM

Woodcats launches first IPO under Junior Market’s new $750-m cap

Latest News, News

Real estate developer freed of fraud charges in sale of townhouse

December 19, 2025

ST ANDREW, Jamaica — A St Andrew real estate developer was on Thursday found not guilty of fraudulent conversion and obtaining money by false pretense...

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Businessman accused of failing to deliver vehicles to buyers

October 18, 2025

ST CATHERINE, Jamaica — A 44-year-old businessman has been charged after allegedly failing to hand over vehicles he was paid by customers to provide. ...

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Man charged with non-delivery of motor vehicle

September 19, 2025

KINGSTON, Jamaica — A man has been charged with fraudulent conversion, non-delivery of goods and services and obtaining money by means of false preten...

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Furniture maker charged with fraudulent conversion after failing to deliver goods

September 7, 2025

WESTMORELAND, Jamaica — A furniture maker has been charged with fraudulent conversion after he allegedly accepted a $100,000 down payment to make two ...

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Portland man remanded over alleged US$40,000 land scam

August 6, 2025

KINGSTON, Jamaica — A man accused of fleecing a woman of US$40,000 in relation to the sale of a parcel of land was remanded in custody when he appeare...

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Marketing consultant charged in $8.9 million fraudulent conversion case

August 3, 2025

KINGSTON, Jamaica — A 59-year-old marketing consultant has been charged in an $8.9 million fraud case. Michelle Burrell of Fairway Avenue, Kingston 5...

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Businessman charged with fraudulent conversion

November 13, 2024

MANCHESTER, Jamaica — A Manchester businessman has been charged with fraudulent conversion following allegations that he sold three vehicles valuing a...

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Westmoreland businessman charged with fraudulent conversion

September 30, 2024

KINGSTON, Jamaica – A Westmoreland business operator has been charged with fraudulent conversion following two separate incidents on Westminister Road...