Police warn of broker scams, counterfeit notes at Kingston port

Superintendent Rochelle McGibbon–Scott, commanding officer of the Newport West Police Formation, has urged members of the public, both in Jamaica and overseas, to exercise heightened caution amid two growing threats: fraudsters posing as customs brokers and the circulation of counterfeit currency.

She explained that reports of individuals impersonating legitimate brokers have increased, particularly in online and remote transactions. “These so-called brokers often advertise vehicles or other goods online, targeting unsuspecting victims (many of whom are overseas), who send money without verifying the legitimacy of the business,” she said. Victims often discover on returning to Jamaica that the broker does not exist.

“We have seen situations where persons simply search online for a broker, send funds, and upon returning to Jamaica, discover that the broker does not exist. In some cases, when reports are made, and checks are conducted, the business entities are not listed in any official directory, confirming that these individuals were scammed,” she continued.

McGibbon–Scott advised persons conducting business from overseas to take additional precautions, including verifying brokers through official channels before transferring funds. She noted that the scams are often sophisticated, exploiting trust and the convenience of online platforms, and warned that the financial losses can be significant.

Concurrently, the police have detected an uptick in counterfeit notes, including US currency, being passed at commercial establishments around the Port of Kingston. In one confirmed case, a US$100 note was used in a transaction, only later found to be fake despite passing basic detection methods. Video footage and images linked to the incident are now part of an active investigation.

McGibbon–Scott said investigations suggest these incidents are not isolated but appear to involve organised groups targeting businesses and unsuspecting citizens. “We are, therefore, urging members of the public to exercise caution. Changing foreign currency notes for people you do not know can result in significant financial loss. What may seem like a simple favour could cost thousands of dollars,” she warned.

Business operators are strongly advised to be vigilant when handling money. “All currency – US dollars, Jamaican dollars, or any other notes, should be properly checked using reliable detection machines. If you suspect that a note is counterfeit, do not raise an alarm or confront the individual,” she cautioned. Instead, she recommended discreetly contacting the Newport West Police at 876-412-9211. “Our officers, including trained Criminal Investigation Branch operatives in plain clothes, will respond promptly and take the necessary action,” she said.

Beyond counterfeit detection, McGibbon–Scott encouraged Jamaicans to remain alert when carrying large sums of cash. “Avoid displaying or handling excessive amounts of money in public. Separate your cash so you are only accessing what you intend to spend at a particular location,” she advised. She also urged businesses to practise sound cash management, securing excess funds regularly and using certified transfer and courier services. “The use of unofficial couriers places both the money and the individual at risk and is strongly discouraged,” she said.

The Newport West Police Formation, a specialised unit of the Jamaica Constabulary Force’s Ports Division, focuses on policing Jamaica’s major port areas, particularly Newport West. Its mission is to create a safe environment for business, combating crimes such as larceny, scams and fraud through vigilance, proactive policing and partnerships with port stakeholders.