Twenty-one-year-old Alshane Wilson of Whitehall, Maggotty, St Elizabeth, was arrested and charged for breaches of the Law Reform (Fraudulent Transaction) (Special Provisions) Act 2013 on Monday.

Reports are that about 9:30 p.m. on Thursday, February 5, the St Elizabeth Proactive Investigations Team (PIT) searched Wilson at the Black River Police Station after he was arrested on another charge.

He was subsequently found in possession of two cellular phones, which contained identity information of persons living overseas.

Wilson is scheduled to appear before the Black River Resident Magistrate's Court tomorrow.