
Jerhoden Hinds
Jerhoden Hinds, a 25-year-old businessman and owner of Original 24K Klothing Company Limited, has been accused of orchestrating a sophisticated fraud scheme that allegedly defrauded a local bank of nearly $100 million. He faces multiple charges, including conspiracy to defraud and possession of criminal property, related to the misuse of a point-of-sale terminal to exploit the bank's systems. Hinds was arrested in St. Catherine, Jamaica, and granted bail while awaiting further court proceedings.
Not in the pool (under ¢1).
Recent news mentions
Jerhoden Hinds has been charged with conspiracy to defraud and other related offenses for exploiting POS terminals to commit fraud.
$400m FRAUD | Lead Stories
Jerhoden Hinds has been charged with conspiracy to defraud and other financial crimes involving nearly $100 million.
Businessman accused of using POS terminal to steal nearly $100m from bank | News