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
Court Trial: bank records show hundreds of transfers A forensic accountant said the transfers were listed as happening months in advance or retroactively Sep 27, 2024
Crime Book-keeper in theft charge was ‘set up’ by company owner Lawyers for Bambi Pimental claim firm’s boss did not allow her to explain accounting irregularities Sep 26, 2024
Crime Company clerk accused of defrauding business Bambi Lee Pimental has denied three counts of theft, fraudulent false accounting and using criminal property Sep 25, 2024
Crime Police warn seniors after spate of cyber frauds The alert comes after three seniors were reportedly duped out of $685,000 Sep 23, 2024
General Single mum: ‘Savvy entrepreneur got my money’ Woman alleges Anthony Blakey convinced her to part with $70,000 Sep 16, 2024
Court Man who helped Instagram scammers faces jail Court hears Marcal Burrows was a victim himself and was duped into allowing his bank account to be used by scammers Aug 22, 2024
Crime Wedco employee pleads guilty to $120,000 fraud Maria Bento forged documents in order to obtain rent reductions from the quango Aug 21, 2024
Court Arbitrade seeks anonymity for Bermuda witnesses in lawsuit The cryptocurrency firm says witnesses are reluctant to testify for fear of personal and professional embarrassment Aug 20, 2024
Court Woman admits creating and using fraudulent gift card Senior magistrate Maxanne Anderson orders a social inquiry report on Zaenazja James Aug 07, 2024
