Tag: fraud

(CMR) Investigators in Jamaica have uncovered another major fraud, arresting 17 employees of the Seprod Group of Companies in connection ...

(CMR) The Jamaican government has announced that it will seek the help of the  United States Federal Bureau of Investigation ...

(CMR) Jamaica sprint legend Usain Bolt is allegedly fearful he may not be able to recover just under US$10 million ...

(CMR) The Office of the Director of Public Prosecution called witness after witness in the Garfield Robb case, where he ...

(CMR) The RCIPS Financial Crime Investigation Unit is investigating reports of persons attempting to unlawfully obtain funds by authorizing fraudulent ...

(CMR) A recent data breach may lead to some tourism stipend recipients being prosecuted for fraud it was revealed by the ...

(CMR) On Tuesday, 21 December, Customs and Border Control Officers at Owen Roberts International Airport alerted Royal Cayman Islands Police Service ...

(CMR) The RCIPS Financial Crime Investigation Unit (FCIU) is reminding the public to be wary of fraudulent apartment rental advertisements ...

(CMR) The Cayman Islands Postal Service (CIPS) advises the public to be wary of a fraudulent notice that appears to ...

(CMR) The Anti-Corruption Unit has made the decision to charge Bruce Blake and Canover Watson, both formerly of the Cayman ...