Post by montegobayjobs on Feb 21, 2023 14:59:13 GMT
The four women charged in connection with the multi-million dollar fraud racket uncovered at Sagicor Bank are scheduled to appear in the St Andrew Parish Court today (Tuesday).
They are 26 year-old Client Care Officer Tishan Samuels, Alysia Moulton White, Vice-President for Group Marketing at Sagicor Group Jamaica, and former Sagicor Bank employees, Tricia Monique Moulton and Malika McLeod.
CTOC investigators have alleged that over the period August to October 2022, the women conspired and defrauded the US Foreign Currency accounts of about six Sagicor customers.
Investigators say more than $60 million was defrauded from customers' accounts in the alleged scam.
One account was reportedly defrauded of $40 million.
They are 26 year-old Client Care Officer Tishan Samuels, Alysia Moulton White, Vice-President for Group Marketing at Sagicor Group Jamaica, and former Sagicor Bank employees, Tricia Monique Moulton and Malika McLeod.
CTOC investigators have alleged that over the period August to October 2022, the women conspired and defrauded the US Foreign Currency accounts of about six Sagicor customers.
Investigators say more than $60 million was defrauded from customers' accounts in the alleged scam.
One account was reportedly defrauded of $40 million.