PORTLAND, Jamaica — Three individuals have been formally charged with conspiracy to defraud, simple larceny, and unauthorized access to an account. The charges follow an incident involving the illegal transfer and subsequent withdrawal of J$5.739 million from a bank account.
The individuals charged are:
- Dwayne Campbell, also known as ‘Deppo,’ a 35-year-old mechanic from Aldon district, Windsor Castle.
- Davian Brown, also known as ‘Darky,’ a 27-year-old unemployed resident of Boat House Crescent, Hart Hill.
- Omair Webber, also known as ‘Shay,’ a 27-year-old taxi operator from Dover district, Windsor Castle.
Details of the Fraud
According to police reports, the incident took place between August 20 and August 26. During this period, a woman posing as an account holder contacted the bank and requested that money be transferred from her personal account to five other account holders, all of whom are members of the same bank. The money was later withdrawn from these accounts.
Police Investigation
An investigation was immediately launched following the suspicious activity. Consequently, Campbell, Brown, and Webber were arrested. The three men were officially charged after being interviewed in the presence of their legal representatives.
Next Steps
The court date for the accused is currently being finalized.
