Crime ‘Sophisticated’ e-mail scam prompts police warning Fake message claiming to come from “SynergyBda Project” is being circulated by fraudsters Oct 28, 2025
Court Man denies fraudulent use of false debit cards Takai Tota faces eight separate offences from October 18 Oct 21, 2025
Court Man denies 14 fraud offences in Magistrates’ Court Ezzyie Bean declines to have any charges read aloud and will return next month Oct 21, 2025
Crime Caution urged after reports of gift card fraud A police spokesman says seven have been arrested, with one charged Oct 04, 2025
International Business John Deuss wins £280m High Court fraud case Judgment handed down on Wednesday in favour of the Bermudian-based billionaire Oct 03, 2025
Crime Police warn against scam callers Frauds pose as representatives from local banks in an attempt to solicit confidential information Sep 29, 2025
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 Aug 30, 2025
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 Aug 18, 2025
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 Aug 14, 2025
Crime Online scam uses image of former government MP The scheme purports to have the endorsement of Wayne Caines, the president of Belco Aug 04, 2025
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 Jul 29, 2025
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 Jul 09, 2025
