Log In

A teacher’s life savings were largely used for construction-related expenses rather than the purchase of properties for resale, Supreme Court heard yesterday. A forensic accountant said that a portion of the $345,000 invested by Dianne Laird may have...

This was sent to Portfolio Recovery Associates Inc in Norfolk, Virginia and copied to The Royal Gazette. October 10, 2012 To Whom It May Concern: This letter is being sent to you in response to a "phishing" phone call to me on October 9, 2012. Be ad...

A third fraudster has been sent to prison for his role in a Ponzi scheme which saw cash wired into Bermuda. Terrance Paulin was jailed for two years and nine months and ordered to repay victims $590,000 following the scam, which saw investors conned ...

Police were called after a customer attempted to use a fake $100 bill at a gas station. Police responded at about 1.40pm to the 24-hour Esso Tigermart on Wednesday after receiving a report that an individual tried to make a purchase with the counter...

Bermuda’s struggling economy has given rise to a rash of ‘get-rich-quick’ schemes with unknowing participants getting duped out of hard-earned cash. The Police have issued another fraud advisory warning the public that pyramid schemes originating fro...

Two men and a woman were yesterday charged in Magistrates’ Court with insurance fraud involving more than $75,000. Camille Canillas Orteza, 25, of Somerset, Rhyan Calingasan, 32, of Pembroke and Ferdinand Malabanan, 41, of Pembroke face a total of 14...

Fraudster Joel Balfour came to Bermuda with an impressive CV in Canada’s IT industry. News of his conviction prompted Canadian residents to contact this newspaper with stories of their own. After pleading guilty to obtaining property by deception, Ba...