Tag: fraud

(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 ...

(CMR) Hermine Stoney (65) of George Town pleaded guilty early this week as her five-day judge-alone trial was to begin ...

(CMR) Police have launched an international manhunt for a Bermudian-based international life insurance company owner accused of investor fraud involving ...

(CMR) The trial for alleged immigration scammer began last week alleging that Judith Douglas (53) conned Nat Robb out of ...