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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...

A woman who forged an insurance document to get her car out of a police pound was fined $2,100 in the Supreme Court yesterday. Ja-Mae Smith, 32, admitted she forged an insurance certificate in July and passed the document off as real to the Transport...

A former chief financial officer of a Bermudian-based reinsurance firm accused in a $1.8 million fraud scheme has been apprehended overseas, police announced yesterday. Yuval Abraham, who worked at Hiscox, was arrested in Athens, Greece. A police s...

A man from the Dutch Caribbean territory of Sint Maarten who admitted four charges of theft and bank fraud was jailed for nine months yesterday. Angelo Toussay, 35, pleaded guilty at Magistrates’ Court to the theft of $2,350 from HSBC and an attempt ...

A total of three people have been hoodwinked by a new social media scam this week. Police issued a warning about the scam, where residents are recruited through an Instagram account run by someone pretending to be “Jessie_Jae_Allen”. Victims were ask...

Residents were warned to beware of telephone and internet scams after a reported incident this afternoon. Police said they were advised of calls that appeared to be from a telephone number in Chad which disconnected after two rings. Phoning back the ...

A serial conman who defrauded his friends of thousands of dollars was jailed for three years yesterday and ordered to make reparations to his victims Puisne Judge Charles-Etta Simmons said Jonathan Ratteray had multiple chances to change his mind abo...

A man switched his plea to four charges of bank fraud to guilty yesterday. Angelo Toussay, 35, admitted the theft of $2,350 from HSBC and an attempt to steal a further $8,590. Toussay admitted in Magistrates’ Court to possession of plastic cards with...

A former Bermuda resident has been jailed in Prague over a credit card debt in the Middle East. South West News Service in the UK said that Alan Stevenson, from Manchester, England, was arrested in June on his way to visit his mother in the UK. Mr...

The Supreme Court delayed sentencing of a career conman yesterday after he claimed his victims thought they had made investments in the drug trade. Jonathan Ratteray, 32, from Smith’s, was scheduled to be sentenced for multiple counts of dishonesty. ...

Three men who denied charges relating to bank fraud will get a trial date after they waited for more than six months. Senior magistrate Juan Wolffe ordered Eldon Robinson, Tiberiu Gavrila and Radu Asavei to appear in Magistrates’ Court on August 12 t...