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
Crime Lost parcel post a scam The post claims that the Bermuda Post Office is selling the lost parcels for $1.98 The post claims that the Bermuda Post Office is selling the lost parcels for $1.98 Dec 23, 2024 5:43 PM
Crime Phone fraud continues, police warn A spokesman reminds the community that police never solicit personal details from the public down the phone A spokesman reminds the community that police never solicit personal details from the public down the phone Dec 13, 2024 4:38 PM
Crime Warning on public transport card scam The Department of Public Transportation has confirmed that it is not affiliated with the advertisement The Department of Public Transportation has confirmed that it is not affiliated with the advertisement Dec 09, 2024 5:33 PM
Crime Fake bank calls fleece public of more than $1m Anyone in doubt about a request for information should contact their relationship manager or call their bank Anyone in doubt about a request for information should contact their relationship manager or call their bank Nov 29, 2024 7:58 AM
International Business Former Northstar Financial head pleads guilty to $2bn scheme Greg Lindberg is now in custody awaiting sentencing on two matters Greg Lindberg is now in custody awaiting sentencing on two matters Nov 20, 2024 5:00 PM
General One Communications issues scam warning One Communications advises residents to call 700-7000 if they are uncertain about calls purporting to be from the firm One Communications advises residents to call 700-7000 if they are uncertain about calls purporting to be from the firm Nov 01, 2024 11:18 AM
General Government warns of online smart pass scam The social-media trick falsely promises discounted travel on buses and ferries The social-media trick falsely promises discounted travel on buses and ferries Oct 23, 2024 11:40 AM
International Business BMA warns about fraudulent website The site claims to be a Bermuda company that is not a registered entity The site claims to be a Bermuda company that is not a registered entity Oct 18, 2024 8:03 AM
Local Business Brazen real estate scam exposed An attempt was made to cheat a would-be tenant out of thousands of dollars An attempt was made to cheat a would-be tenant out of thousands of dollars Oct 14, 2024 8:00 AM
Court Closing statements given in $700,000 theft case The jury in the trial of Bambi Pimental hear final words before deliberating The jury in the trial of Bambi Pimental hear final words before deliberating Oct 08, 2024 7:54 AM
