Local Business HSBC business clients warned of scam Telephone fraudsters attempting major transactions across multiple clients in recent weeks Telephone fraudsters attempting major transactions across multiple clients in recent weeks Sep 16, 2026 5:38 PM
Crime Public should be wary after rental scam, say police Prospective tenant is asked for identification, proof of income and payment before viewing the property Prospective tenant is asked for identification, proof of income and payment before viewing the property Aug 10, 2026 6:23 PM
Banking HSBC Bermuda sees ‘troubling’ rise in scam calls A bank executive says fraudsters take advantage of the Cup Match holiday A bank executive says fraudsters take advantage of the Cup Match holiday Jul 23, 2026 3:31 AM
Local Business BMA warns of payment scam An e-mail claiming to be from the authority demanded $50,000 An e-mail claiming to be from the authority demanded $50,000 Jul 22, 2026 5:33 PM
Crime Public warned about continuing fraudulent bank call scheme A police spokesman says fraudsters are calling residents claiming to represent financial institutions A police spokesman says fraudsters are calling residents claiming to represent financial institutions Jul 15, 2026 3:48 PM
Crime Police warn against phone fraudsters as thefts continue A spokesman shares tips on how the vulnerable can avoid falling prey to thieves A spokesman shares tips on how the vulnerable can avoid falling prey to thieves Jul 08, 2026 6:49 PM
Court Petrol station thief gets suspended sentence Kadeem Abraham is also sentenced for falsifying account records belonging to the Warwick Rubis station Kadeem Abraham is also sentenced for falsifying account records belonging to the Warwick Rubis station Jul 06, 2026 5:36 AM
Crime Government warns about fraudulent messages Text and WhatsApp messages tell people to collect packages from the post office or DHL Text and WhatsApp messages tell people to collect packages from the post office or DHL Jun 29, 2026 5:11 PM
International Business Afiniti founder’s wife ordered to turn over $9.8m to Bermudian firm Chishti suffers US court reversal Chishti suffers US court reversal Jun 23, 2026 3:28 AM
Crime ‘Remain vigilant’: police issue warning in light of banking scam Reports of fraudsters posing as bank representatives and gaining access to accounts Reports of fraudsters posing as bank representatives and gaining access to accounts Jun 18, 2026 6:27 PM
General Public warned of online property rental scam Where something appears suspicious, residents are urged to independently verify listings Where something appears suspicious, residents are urged to independently verify listings Jun 10, 2026 6:05 PM
Court Jury hears about moment couple were cautioned by police Jaymo Durham and Keiva Maronie Durham are accused of stealing more than $300,000 from four elderly clients Jaymo Durham and Keiva Maronie Durham are accused of stealing more than $300,000 from four elderly clients Jun 03, 2026 4:52 AM
Court Man admits series of fraud, theft offences Ezzyia Bean’s bail is extended until July 10, when he could be sentenced Ezzyia Bean’s bail is extended until July 10, when he could be sentenced May 28, 2026 9:14 AM
Court Accountant: ‘This was not a proper way to run a business’ Supreme Court jury hears how more than $1 million was moved back and forth between accounts of a client and her lawyer Supreme Court jury hears how more than $1 million was moved back and forth between accounts of a client and her lawyer May 27, 2026 4:26 AM
Court Man admits stealing thousands from employer Kadeem Abraham pleads guilty to funnelling more than $45,000 in cigarettes and alcohol from Warwick Rubis Kadeem Abraham pleads guilty to funnelling more than $45,000 in cigarettes and alcohol from Warwick Rubis May 08, 2026 7:10 AM
General Shaun Goater warns public over AI investment scam video Bermuda football legend falls victim to social media scam Bermuda football legend falls victim to social media scam May 07, 2026 7:59 AM
Court Woman given suspended prison sentences for pension fraud Loucetta Beckles admits forging a certificate of marriage to her ex-husband for widow’s benefits Loucetta Beckles admits forging a certificate of marriage to her ex-husband for widow’s benefits May 01, 2026 7:55 AM
Court Bermudian former Pride boss to be sentenced for contempt Christopher Joell-Deshields admits withholding documents and computer log-ins from employer in breach of court order Christopher Joell-Deshields admits withholding documents and computer log-ins from employer in breach of court order Apr 24, 2026 8:11 AM
Court Pride in London case still to be resolved It is understood the parties have reached an agreement in the civil contempt hearing in the High Court in London It is understood the parties have reached an agreement in the civil contempt hearing in the High Court in London Apr 23, 2026 7:56 AM
Court Bermudian former head of London Pride in court Case involves allegations of misconduct against Christopher Joell-Deshields Case involves allegations of misconduct against Christopher Joell-Deshields Apr 22, 2026 7:54 AM
Personal Finance Avoid falling victim to a Ponzi scheme Some sophisticated versions have fooled diligent investors Some sophisticated versions have fooled diligent investors Apr 11, 2026 7:44 AM
Crime Online scam falsifies Gazette brand in fraud attempt The Facebook post throws in doctored footage of David Burt and Bermuda Broadcasting Company reports for fraudulent link The Facebook post throws in doctored footage of David Burt and Bermuda Broadcasting Company reports for fraudulent link Apr 07, 2026 6:59 AM
General Free financial literacy workshop to highlight scam protection Event, hosted by Adult Education School and HSBC Bermuda, will offer practical banking knowledge Event, hosted by Adult Education School and HSBC Bermuda, will offer practical banking knowledge Mar 25, 2026 3:41 PM
Crime Police warn residents about ‘prop’ bills in circulation Fake US $100 bills are labelled as being for motion picture use, including the phrase: “In prop we trust” Fake US $100 bills are labelled as being for motion picture use, including the phrase: “In prop we trust” Mar 10, 2026 7:30 AM
Crime Police warn of ‘sophisticated’ banking scam Residents are tricked out of millions of dollars, the Bermuda Police Service says Residents are tricked out of millions of dollars, the Bermuda Police Service says Mar 04, 2026 7:29 AM
Court Man jailed for fleecing bank with false debit cards Takai Tota’s prison sentence is to be followed by three years of probation Takai Tota’s prison sentence is to be followed by three years of probation Feb 26, 2026 10:00 AM
International Business Cyber fraud rises on global crime lists In the UK fraud now accounts for more than 40 per cent of all crimes In the UK fraud now accounts for more than 40 per cent of all crimes Feb 24, 2026 5:55 PM
Court Man given suspended sentence for card fraud Jahroy Simons admits using the altered devices to steal $3,000 from HSBC Jahroy Simons admits using the altered devices to steal $3,000 from HSBC Feb 17, 2026 7:54 AM
Court Man admits having false debit cards, stealing $3,000 Jahroy Simons will appear for sentencing tomorrow for the six offences Jahroy Simons will appear for sentencing tomorrow for the six offences Feb 13, 2026 7:50 AM
Court Court allows forfeiture of cash and Rolex in laundering case Luca Bandeira claimed the Rolex watch was a Christmas gift, but the court finds it was tied to his crimes Luca Bandeira claimed the Rolex watch was a Christmas gift, but the court finds it was tied to his crimes Feb 10, 2026 7:24 AM
