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The construction company hired to lead the failed Caroline Bay luxury hotel project has been accused of transferring funds meant for local subcontractors out of Bermuda, in breach of an agreement. A written complaint was made to the Bermuda Police S...

Disgraced American fraudster Bernie Madoff, who operated a $17.5 billion Ponzi scheme has died in prison, at 82. The scheme was the largest in history, and collapsed in 2008. Bernard L. Madoff Investment Securities LLC, which Mr Madoff founded, was l...

Police have warned the public about a new online scam that claims the target was caught speeding. . A police spokesman said some members of the public have received a misleading e-mail that claims they had been caught on a speeding camera and have to...

A man who admitted accepting financial assistance from the Government while he was working for five months was yesterday ordered to pay more than $11,000 in restitution. David McCann, 37, was also fined $1,000 when he appeared in Magistrates’ Court. ...

A warning over a staycation promotion by a supermarket chain was today issued by police. A police spokesman said the offer from supermarket chain MarketPlace, in conjunction with the Hamilton Princess Hotel, had been cloned by fraudsters. He added th...

A warning has been issued about a fraudulent website which falsely claims to be a crypto bank operating from an address in Bermuda. The Bermuda Monetary Authority said it had been made aware of a fraudulent website at www.bankofnevis.com, which false...

Scam artists are circulating e-mails asking recipients to provide personal information in order to claim cash prizes. The Bermuda Police Service is urging residents to avoid responding to the hoax correspondence, warning that “if it’s too good to be...

A Texan billionaire stands accused of using a family charitable trust based in Bermuda to hide assets in what may be the largest tax evasion case against an individual in US history. Robert Brockman, 79, was charged with multiple counts of tax evasio...

A former Progressive Labour Party government minister arrested by police at his home the day after the General Election triumph hit back yesterday and insisted he had nothing to hide. Zane DeSilva, a former tourism and transport minister, confirmed t...

Dear Sir, The Royal Gazette of September 24 and 25 contained three related articles showing the dramatic decline in the wellbeing of Bermuda’s working population. The Fairmont Southampton is to close for 18 months with a resultant 750 job losses — o...

A former Progressive Labour Party minister was in police custody last night in connection with an $800,000 government deal with an American music promoter. Police did not name the man but The Royal Gazette understands it was Zane DeSilva, the ex-tour...

A man jailed for credit card fraud was released from prison yesterday — months after his sentence had ended. The Supreme Court heard that Tiberiu Gavrila, 46, would be free until he could be deported back to his homeland of Romania. Mr Gavrila said: ...