Crime Fraudulent messages prompt calls to guard against scams Bermuda Worldwide Shipping says it has been deluged with calls about messages linked to a fake website Bermuda Worldwide Shipping says it has been deluged with calls about messages linked to a fake website FULL ARTICLE Friday Apr 19, 2024
BMA issues warning over Bitzelex Global Authority adds the company to a list of unauthorised firms and individuals Jan 18, 2024 5:46 PM COMMENTS
Bankruptcy court sets Vesttoo pre-trial hearing dates Omnibus hearings are scheduled for the Delaware court in the weeks ahead Jan 02, 2024 7:57 AM COMMENTS
Lawyer says he was being extorted by gangsters Tyrone Quinn says several individuals threatened him and his family with death unless he compensated them for a botched illegal transaction Oct 19, 2023 7:59 AM COMMENTS
Quinn case witness says salary owed not paid by defendant Lawyer stands accused of stealing thousands of dollars from his clients Oct 18, 2023 7:56 AM COMMENTS
Vesttoo wins foreclosure against former employees An Israeli court has blocked $30 million in assets of former company executives and an associate Sep 20, 2023 7:59 AM COMMENTS
Vesttoo may be Bermuda’s ‘largest insurance fraud’ ever Insurtech conspiracy is attacked in court filings by liquidators and creditors Sep 18, 2023 8:00 AM COMMENTS
Vesttoo uncovers conspiracy at executive level Executives fired from the company face blame and allegations of misconduct in interim report Sep 08, 2023 7:42 AM COMMENTS
New portal Lynk to combat trades scammers Free online service will identify trustworthy professionals and weed out the unreliable Sep 01, 2023 8:00 AM COMMENTS
Two courts to investigate Vesttoo-related issues Vesttoo’s Chapter 11 filing came after White Rock demanded the return of $136.7 million in collateral Aug 31, 2023 8:00 AM COMMENTS
Phoney online account prompts warning to followers OutBermuda warns of a fraudulent Instagram account promising “free giveaways” Aug 24, 2023 7:51 AM COMMENTS