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People were warned yesterday to be on their guard against dishonest visa expediter service companies. The United States Consulate said fraudsters had falsely claimed fees from uninformed customers. A spokeswoman said: “Individuals who use third parti...

Prominent lawyer Justin Williams “categorically” denied any wrongdoing yesterday and branded an investigation by the Bermuda Police Service “an absurd witch-hunt”. Police announced on New Year’s Eve that they were seeking the return of Mr Williams to...

Members of the public are advised to be on the guard against dishonest visa expeditor service companies. While there are reputable service providers available to the public, there are also, unfortunately, those that take advantage of uninformed custo...

Kathy Lynn Simmons, the Minister of Legal Affairs, issued an advisory about the risks of money laundering and terrorist financing faced by international jurisdictions. • To read Kathy Lynn Simmons’s statement in full, click on the PDF under “Related...

A police officer was arrested yesterday on a charge of corruption, the Commissioner of Police said. Stephen Corbishley said the arrest came after an allegation of a “serious criminal matter”. He added that the officer was being interviewed and would ...

Bermuda’s thin blue line has to police itself, the national security minister has said. Wayne Caines told police they must hold each other accountable in the wake of a 2½-year sentence given to an officer for corruption. Mr Caines praised the hard wo...

A former police officer was jailed for 2½ years yesterday for dumping more than 60 traffic tickets for his own profit. Pc Kyle Wheatley, 34, resigned from the Bermuda Police Service on Monday after he pleaded guilty in the Supreme Court to conspiracy...

A low-ranking officer who admitted corruption has quit the Bermuda Police Service, the Commissioner of Police revealed yesterday. Stephen Corbishley said that he had accepted the resignation of constable Kyle Wheatley. Wheatley, 34, pleaded guilty t...

Police yesterday warned that people who fall for a “mystery shopper” scam could face jail or huge fines. A spokesman said fraudsters had been duping members of the public through a scheme to launder dirty money. He added: “The Bermuda Police Service ...

A Canadian man pleaded guilty to six charges of bank fraud in Magistrates’ Court yesterday. Christopher McMeel, 28, was accused of possessing seven fake debit cards and a magnetic card strip reader intended to create fake debit cards. McMeel, from Mo...

Members of the public are reminded to be wary of any e-mail claiming to be from a local bank that requests verification of online banking credentials or username and password details – as such e-mails are undoubtedly fake. The latest example is a de...

Bermuda College is notifying the general public about a phishing email in circulation, referencing a price inquiry, and requesting recipients to provide information to the College. The College’s IT Department has said the fraudulent email is one that...