Sagicor employee slapped with multiple charges in connection to $69 million fraud
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Analysis
The article reports multiple criminal charges connected to a large fraud involving employees at Sagicor Bank, including a former branch manager and a former group vice president. This is directly tied to financial wrongdoing and accountability for misappropriation/fraud.
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KINGSTON, Jamaica — A fourth woman has been charged in connection with the $69 million fraud discovered last October at the Sagicor Bank.
Twenty-six-year-old Tishan Samuels is charged for larceny as a servant, conspiracy to defraud and access with intent to commit or facilitate the commission of an offence under the cybercrimes law.
Samuels was nabbed by the members of the fraud squad in New Kingston at the Sagicor headquarters in New Kingston on Thursday and was charged later in the day.
It is alleged that Samuels facilitated the processing of unauthorised transactions and is the fourth employee to be connected to the theft.
The others charged include Tricia Moulton, former Liguenea Branch manager, Alysia Moulton White, former Sagicor group vice president and Malika McLeod.
READ:Sagicor’s Alysia Moulton White slapped with multiple fraud charges
The group is set to appear in court on February 21.
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