分类： society

KINGSTON, Jamaica — Three individuals have been found guilty in the Corporate Area Parish Court for their involvement in a sophisticated $61-million fraud and money-laundering operation. The scheme, which utilized SIM-swap tactics and money mules, targeted victims’ bank accounts, siphoning substantial funds. The convictions stem from a 2021 report by a local financial institution, which prompted a collaborative investigation led by the Financial Investigations Division (FID) alongside the Jamaica Constabulary Force (JCF). The probe also involved specialized units such as the Constabulary Financial Unit (CFU) and the Major Organised Crime and Anti-Corruption Agency (MOCA).

The convicted individuals, aged between 25 and 32, include two customer service representatives and a self-employed man. Their roles varied from granting unauthorized access to computer systems to facilitating financial transactions involving illicit funds. Sentencing is scheduled for November 6, 2025. The charges include unauthorized access to computer data, engaging in transactions with criminal property, and providing devices or data for unlawful activities.

Investigators revealed that the operation relied on SIM-swap fraud, where victims lost control of their mobile numbers through social engineering. Perpetrators then hijacked online banking profiles, diverting funds into accounts controlled by money mules who swiftly withdrew the cash to hinder recovery efforts. In total, nine individuals are implicated in the scheme, with six still awaiting trial. The accused span various professions, including an accountant, account associate, and legal filing clerk, highlighting the widespread nature of such cyber-enabled crimes.

Keith Darien, Principal Director of Financial Crimes Investigations at the FID, emphasized the success of Jamaica’s integrated law-enforcement approach. He noted that joint operations, training, and policy improvements have significantly enhanced the detection, interception, and prosecution of offenders. Darien also reiterated the importance of the FID’s ongoing Money Mule public-education campaign, urging individuals to avoid allowing their bank accounts or identities to be used for criminal activities, warning of severe consequences.

A tragic incident unfolded in Westmoreland, Jamaica, on Monday, leaving a 15-year-old student from the Llandilo School of Special Education in critical condition. The teenager was struck by a minivan while attempting to cross the Sheffield main road. The accident, captured in a widely circulated social media video, shows the boy moving erratically across the roadway before trying to leap to the opposite side. Unfortunately, he was hit by an oncoming vehicle. A local resident promptly transported the injured boy to the hospital, where he remains in critical condition. Authorities are investigating the circumstances surrounding the incident, which has sparked concerns about road safety in the area.

In a dramatic turn of events, 29-year-old Herbie Ballentine, also known as ‘Junior,’ from Frazerwood, Highgate, St Mary, Jamaica, who had escaped police custody on Friday, October 3, voluntarily surrendered to authorities on Monday. Ballentine had initially been apprehended after a confrontation with the police earlier that day, during which he sustained gunshot injuries. He was subsequently hospitalized under police supervision. However, while being transferred from the Independent Commission of Investigations (INDECOM) to police personnel, Ballentine managed to flee the scene. Accompanied by his attorney, Ballentine presented himself at the Islington police station, where he was promptly arrested and taken into custody. The investigation into the incident remains ongoing, with further details expected to emerge as the case progresses.

The Christiana High School community in Manchester, Jamaica, was plunged into grief on Tuesday as they paid tribute to 13-year-old Shantina Sergeant, whose body was discovered in a burnt-out refrigerator in Baillieston, Clarendon, the previous day. The tragic discovery, made behind her family home, has left the school and local community in shock. Shantina had been reported missing prior to the grim finding. During a solemn gathering, Principal Leecent Wallace reflected on Shantina’s brief but impactful presence at the school, highlighting the profound impression she left on her peers and teachers. Wallace urged students to reflect on the fragility of life, emphasizing the importance of cherishing every moment and connection. He also encouraged students to seek emotional support from available counselors and to remember Shantina with compassion and dignity. The police are currently searching for Shantina’s father to assist with the ongoing investigation into her death.

Jamaica is grappling with a severe road safety crisis as the number of fatalities from motor vehicle crashes has exceeded 300 since the beginning of 2025. According to the latest statistics released by the Island Traffic Authority (ITA) on Monday, October 6, a total of 303 lives have been lost in 265 fatal collisions. This marks a troubling increase of 5% in fatalities and a 7% rise in fatal crashes compared to the same period in the previous year. Motorcyclists bear the brunt of this tragedy, accounting for 88 deaths, or 29% of the total fatalities. Private motor vehicle drivers follow with 57 deaths (19%), while pedestrians and private motor vehicle passengers account for 55 (18%) and 50 (17%) deaths, respectively. Pedalcyclists and pillion passengers represent smaller but significant portions, with 21 (7%) and 14 (5%) deaths, respectively. Alarmingly, vulnerable road users—pedestrians, pedalcyclists, motorcyclists, and pillion passengers—comprise 59% of all fatalities, while passengers account for 24%. The ITA also highlights a stark gender disparity, with males representing 85% of the fatalities and females 15%. These figures underscore the urgent need for enhanced road safety measures and public awareness campaigns to curb this escalating crisis.

In a tragic turn of events, the decomposed body of 13-year-old Santina Sergeant, a student at Christiana High School, was discovered in a burnt-out refrigerator behind her family home in Baillieston, Clarendon. The grim discovery was made on Monday evening, October 6, by a search team from the Christiana Police Station. Santina had been reported missing by her father, Lawrence Sergeant, on Friday, October 3. The body, believed to be Santina’s, was found in an advanced state of decomposition. The Manchester police are now leading the investigation and are actively searching for Lawrence Sergeant, whom they believe may hold crucial information. Superintendent Carey Duncan, head of the Manchester police, confirmed that special units have been deployed to locate him. Meanwhile, the police are providing victim support and counseling to the Christiana High School community to help them cope with the shocking incident.

COPENHAGEN, Denmark — In a bold move to protect the mental and social well-being of its youth, Denmark has announced plans to implement a social media ban for children under the age of 15. Prime Minister Mette Frederiksen unveiled the initiative during her parliamentary address at the opening of the autumn session, though specifics regarding the platforms affected and enforcement mechanisms remain unclear. The proposed legislation would grant parents the authority to permit their children to use social media starting at age 13. Frederiksen emphasized the detrimental impact of digital platforms, stating, ‘The cell phone and social media are robbing our children of their childhood,’ and cited a concerning statistic: 60% of Danish boys aged 11 to 19 prefer staying home over socializing with friends. This move aligns Denmark with global efforts to mitigate online harm to young people. Australia, for instance, has already enacted a ban on social media for users under 16, effective late 2024, though enforcement details are still pending. Similarly, Greece recently proposed establishing an ‘age of digital adulthood’ across the European Union, requiring parental consent for minors to access social media. Denmark’s initiative underscores a growing international recognition of the need to regulate children’s digital engagement to foster healthier developmental environments.

Gerry Murray, a celebrated former footballer for Kingston College (KC) and Real Mona, passed away on September 15 at his residence in Red Hills, St Andrew. He was 75 years old. His younger brother, Richie Murray, confirmed the news in an interview with Observer Online, though the cause of death remains undisclosed.

Murray’s football journey began at Jamaica College, where he studied until fifth form before transferring to KC. He played a pivotal role in KC’s 1967 Manning Cup victory, scoring a crucial goal in the 2-0 final triumph over Excelsior High School. His talent earned him a scholarship to Michigan State University, where he pursued mechanical engineering and played alongside notable teammates, including Trevor “Jumpy” Harris, Tony Keyes, and Lennox Robinson.

In the 1970s, Murray transitioned to a defensive role with Real Mona, sharing the field with players like Stewart Stephenson, Peter Moses, and Ian Bond. Stephenson, a childhood friend, remembered Murray as an intense and competitive player who despised losing. Stratton Palmer, Murray’s strike partner from the 1967 KC team, described him as a quiet, soft-spoken individual deeply passionate about football.

Born in Browns Town, St Ann, Murray and his brothers moved to Mona in the early 1960s, settling near Buttercup Park, the community’s football field. Alongside Stephenson, Murray contributed to Real Mona’s victories in the Masters League competitions of 1990 and 1993.

Murray is survived by his wife Carmen, children Omari and Melissa, four grandchildren, and his extended family. A thanksgiving service will be held on October 18 at the Church of The Ascension in Mona, St Andrew, to honor his life and legacy.