HomeLocal NewsMulti-million dollar fraud. High-ranking NCB employee Arrested!

Multi-million dollar fraud. High-ranking NCB employee Arrested!

An high-status employee of the National Commercial Bank was arrested in St.Andrew, on Wednesday, by the police Fraud Squad over alleged multimillion-dollar successful fraud schemes, which was discovered earlier this week.

NCB’s manager of special investigations in its Fraud Prevention Unit, Dane Nicholson, made no comment on what transpired.

Anthony McLaughlin the Assistant Commissioner of Police who is the head of the Counter-Terrorism and Organised Crime Division, has confirmed the information. 

Further information were not given by McLaughlin as he states he was just been aware of the situation.



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