Crime Fake bank calls fleece public of more than $1m Anyone in doubt about a request for information should contact their relationship manager or call their bank Nov 29, 2024
International Business Former Northstar Financial head pleads guilty to $2bn scheme Greg Lindberg is now in custody awaiting sentencing on two matters Nov 20, 2024
General One Communications issues scam warning One Communications advises residents to call 700-7000 if they are uncertain about calls purporting to be from the firm Nov 01, 2024
General Government warns of online smart pass scam The social-media trick falsely promises discounted travel on buses and ferries Oct 23, 2024
International Business BMA warns about fraudulent website The site claims to be a Bermuda company that is not a registered entity Oct 18, 2024
Local Business Brazen real estate scam exposed An attempt was made to cheat a would-be tenant out of thousands of dollars Oct 14, 2024
Court Closing statements given in $700,000 theft case The jury in the trial of Bambi Pimental hear final words before deliberating Oct 08, 2024
Court Alleged thief claims accuser wanted deeds to her home Bambi Lee Pimental says her former employer repeatedly asked her about her property Oct 02, 2024
Crime BMA warns of phishing scam A caller attempted to get bank details from a potential victim after claiming to work for the authority Oct 01, 2024
Court Accountant claims she paid herself what she was owed Bambi Pimental says during her defence that she made only half of her going rate Oct 01, 2024
Court Brazilian charged with use of unauthorised cards Caio Friede Gallucci is remanded in custody until the November arraignment session Oct 01, 2024
Court Accountant accused of theft takes the stand Bambi Lee Pimental laid down the background of her business experience Sep 28, 2024