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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...

July 7, 2012 Dear Sir, With the passage of legislation for politicians to be held accountable and transparent, I dare add that, should they be found guilty, they should also have their assets confiscated, as do the drug dealers. It may be a new thing...

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...

Phony e-mails, commonly known as phishing scams, are being used to try to get Bermuda’s bank customers’ personal and banking information. The campaign teaches the public how to tell the difference between official bank communications and the phony e-...