Postal service warns of fraud
(CMR) The Cayman Islands Postal Service (CIPS) advises the public to be wary of a fraudulent notice that appears to ...
Tag: fraud
Blake and Watson formally charged in CIFA probe
(CMR) The Anti-Corruption Unit has made the decision to charge Bruce Blake and Canover Watson, both formerly of the Cayman ...
Senior pleads guilty to defrauding NAU
(CMR) Hermine Stoney (65) of George Town pleaded guilty early this week as her five-day judge-alone trial was to begin ...
International manhunt on for fraudster
(CMR) Police have launched an international manhunt for a Bermudian-based international life insurance company owner accused of investor fraud involving ...
Judith Douglas alleged to use handyman to con American out of $2M
(CMR) The trial for alleged immigration scammer began last week alleging that Judith Douglas (53) conned Nat Robb out of ...
Poster warns of fraudulent car renter
January 11, 2019 (CMR) A local Cayman Airways worker had made social media news after he entered into a private ...
Police warn about fraudulent investment company
(CMR) Police are currently investigating reports of a fraudulent investment company that is said to be based in the Cayman ...
Woman charged with defrauding NAU
(CMR) A 64-year-old George Town woman has been charged with a number of offenses relating to her application with the ...
Spence blames CMR for immigration conviction
February 26, 2018 (CMR) Convicted immigration officer Phaedra Spence sent a series of voice notes this afternoon blaming CMR and ...
Canover Watson Arrested … AGAIN!
The Anti-Corruption unit has made another arrest this morning in relation to the arrest made yesterday of a 46 year ...
