Court Man denies fraudulent use of false debit cards Takai Tota faces eight separate offences from October 18 Takai Tota faces eight separate offences from October 18 Oct 21, 2025 1:32 PM
Court Man denies 14 fraud offences in Magistrates’ Court Ezzyie Bean declines to have any charges read aloud and will return next month Ezzyie Bean declines to have any charges read aloud and will return next month Oct 21, 2025 8:18 AM
Crime Caution urged after reports of gift card fraud A police spokesman says seven have been arrested, with one charged A police spokesman says seven have been arrested, with one charged Oct 04, 2025 9:12 AM
International Business John Deuss wins £280m High Court fraud case Judgment handed down on Wednesday in favour of the Bermudian-based billionaire Judgment handed down on Wednesday in favour of the Bermudian-based billionaire Oct 03, 2025 8:30 AM
Crime Police warn against scam callers Frauds pose as representatives from local banks in an attempt to solicit confidential information Frauds pose as representatives from local banks in an attempt to solicit confidential information Sep 29, 2025 2:35 PM
Opinion Writer Bank fraud and AI scams in Bermuda Dion Smith says you should not wait for it to happen to you before taking action to deter bad actors Dion Smith says you should not wait for it to happen to you before taking action to deter bad actors Aug 30, 2025 6:59 AM
Reinsurance Vesttoo creditors seek $500,000 recovery from Appleby Insurtech’s failure is claimed to be one of the largest and most brazen insurance frauds in corporate history Insurtech’s failure is claimed to be one of the largest and most brazen insurance frauds in corporate history Aug 18, 2025 7:58 AM
Local Business Fraudulent e-mails sent from fake BMA domain Scammers used spoofed messages to trick a regulated company into sending money to an unauthorised account Scammers used spoofed messages to trick a regulated company into sending money to an unauthorised account Aug 14, 2025 6:30 PM
Crime Online scam uses image of former government MP The scheme purports to have the endorsement of Wayne Caines, the president of Belco The scheme purports to have the endorsement of Wayne Caines, the president of Belco Aug 04, 2025 6:19 PM
International Business Arbitrade crypto fraud trial postponed A new trial date of October 20 has been set in the case of a company that opened in Bermuda in 2018, but collapsed A new trial date of October 20 has been set in the case of a company that opened in Bermuda in 2018, but collapsed Jul 29, 2025 7:00 AM
International Business Bermuda consent sought in $300m payout Victims of a $2 billion fraud perpetrated by a former financier in Florida are obtaining some compensation Victims of a $2 billion fraud perpetrated by a former financier in Florida are obtaining some compensation Jul 09, 2025 10:55 AM
Court Man guilty of stealing thousands from former employer Kadeem Abraham is to be sentenced on August 12 for the offences against Warwick Rubis station Kadeem Abraham is to be sentenced on August 12 for the offences against Warwick Rubis station Jun 24, 2025 7:52 AM
Crime MarketPlace flags up fake birthday gift voucher Supermarket chain urges residents to be cautious and verify the authenticity of online promotions Supermarket chain urges residents to be cautious and verify the authenticity of online promotions Jun 19, 2025 7:58 PM
Crime Public warned of fake TikTok account Residents are urged to be vigilant of the validity of social-media accounts Residents are urged to be vigilant of the validity of social-media accounts Jun 06, 2025 5:38 PM
Court Brazilian card scammer jailed Luca Bandeira, 22, is sentenced to three years behind bars for money laundering, among other offences Luca Bandeira, 22, is sentenced to three years behind bars for money laundering, among other offences May 24, 2025 7:59 AM
Crime Savvy founder’s book details ‘storm of controversy’ Anthony Blakey, who is facing extradition to the island over an unpaid $800,000 government loan, criticises “political climate” Anthony Blakey, who is facing extradition to the island over an unpaid $800,000 government loan, criticises “political climate” May 24, 2025 7:57 AM
Court Brazilian fraudster facing prison for card scam Luca Bandeira, 22, admits money laundering and possessing fake credit cards last year, among other offences Luca Bandeira, 22, admits money laundering and possessing fake credit cards last year, among other offences May 20, 2025 8:25 AM
Crime Fake news: warning of artificial intelligence used for fraud Online scammers enlist new tools for concocting sham articles to target residents Online scammers enlist new tools for concocting sham articles to target residents May 08, 2025 6:29 PM
General Fake news: fraudsters exploiting Gazette brand on social media Several false online posts have inappropriately used the newspaper’s banner to appear legitimate Several false online posts have inappropriately used the newspaper’s banner to appear legitimate Apr 11, 2025 8:04 AM
Court Spending spree on another person’s card ends in court Udori Henry is to return to court on April 28 for sentencing Udori Henry is to return to court on April 28 for sentencing Mar 11, 2025 7:53 AM
Opinion Can Musk find fraud before Trump base notices the con? The truth is that “fraud” has never been the target, writes Philip Bump The truth is that “fraud” has never been the target, writes Philip Bump Mar 04, 2025 7:58 AM
Politics When Savvy’s ‘house of cards’ fell apart A Royal Gazette investigation finds the company was floundering financially when a taxpayer-funded loan of $800,000 was given A Royal Gazette investigation finds the company was floundering financially when a taxpayer-funded loan of $800,000 was given Mar 03, 2025 7:59 AM
General Government House warns of fake Facebook account A page is set up purporting to represent the Governor, Andrew Murdoch A page is set up purporting to represent the Governor, Andrew Murdoch Feb 27, 2025 11:47 AM
Court Sargasso fraudster sentenced to time served Caio Gallucci, from Brazil, admitted obtaining food, alcohol and cigarettes through deception Caio Gallucci, from Brazil, admitted obtaining food, alcohol and cigarettes through deception Feb 26, 2025 7:56 AM
Crime Public warned of online scam Fraudulent accounts are set up to mislead the public, according to the Government Fraudulent accounts are set up to mislead the public, according to the Government Jan 31, 2025 9:57 AM
Court Crown calls for jail sentence in Wedco fraud case Maria Bento admits forgery, obtaining a money transfer by deception and evading liability by deception Maria Bento admits forgery, obtaining a money transfer by deception and evading liability by deception Jan 24, 2025 5:11 PM
Crime Police and banks unite against fraud More than 160 victims were targeted last year by scammers, who netted approximately $4.5 million More than 160 victims were targeted last year by scammers, who netted approximately $4.5 million Jan 18, 2025 8:00 AM
Crime Police issue warning against scammers Reports are made of scammers calling members of the public asking for banking information Reports are made of scammers calling members of the public asking for banking information Jan 09, 2025 4:59 PM
Court ‘Despicable’ Bambi Pimental jailed for 12 years Disgraced former book-keeper handed maximum sentences for fraud and theft of more than $700,000 Disgraced former book-keeper handed maximum sentences for fraud and theft of more than $700,000 Dec 31, 2024 8:06 AM
Crime Airport operator confirms luggage sale post is a scam Skyport says that a social-media post is falsely claiming luggage is being sold for $1.98 under the airport's name Skyport says that a social-media post is falsely claiming luggage is being sold for $1.98 under the airport's name Dec 29, 2024 3:25 PM
