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    Home»Jamaica News»Fraud Squad Charges Man in Alleged ATM Card-Switching Scheme Targeting Elderly
    Jamaica News

    Fraud Squad Charges Man in Alleged ATM Card-Switching Scheme Targeting Elderly

    Team_Jamaica 14By Team_Jamaica 14February 24, 2026No Comments2 Mins Read
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    Detectives hooked up to the Fraud Squad and the Monetary Crimes Investigation Division (FFCID), working below the Specialised Investigation Department (SIB), have charged a 34-year-old man in reference to an alleged ATM card-switching rip-off focusing on senior residents in Kingston and St. Catherine.

    Charged is Sean Williams, of no mounted deal with.

    Williams was formally charged on Friday, February 20, with Unauthorised Entry to Laptop Information, Easy Larceny, and Possession of Identification Data.

    Police stories point out that Williams reportedly loitered at Automated Teller Machines (ATMs), observing aged people who gave the impression to be experiencing difficulties whereas conducting transactions. Investigators allege that he would strategy the victims below the pretense of providing help, secretly alternate their financial institution playing cards with dummy playing cards, and later withdraw funds from the compromised accounts.

    One complainant is reported to have misplaced greater than JMD $300,000 earlier than the fraudulent exercise was found.

    Williams was apprehended in Spanish City, St. Catherine, on Thursday, February 19, 2026, throughout a joint operation involving FFCID detectives and members of the St. Catherine North Police Division.

    Head of the SIB, Senior Superintendent of Police Christopher Brown, praised the coordinated effort that led to the arrest.

    He described the focusing on of aged residents as unacceptable and emphasised the department’s continued dedication to safeguarding weak members of the general public. SSP Brown additionally highlighted the significance of inter-agency collaboration and investigative methods in bringing the matter to a breakthrough.

    A court docket date for Williams is at present being finalised.

    The police are reminding residents to stay vigilant when utilizing ATMs and to intently monitor aged family members throughout monetary transactions. Anybody who believes they could have been affected is inspired to contact the Specialised Investigation Department at 876-967-1389, name 119, or report the matter to the closest police station.

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