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
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 Jun 24, 2025
Crime MarketPlace flags up fake birthday gift voucher Supermarket chain urges residents to be cautious and verify the authenticity of online promotions Jun 19, 2025
Crime Public warned of fake TikTok account Residents are urged to be vigilant of the validity of social-media accounts Jun 06, 2025
Court Brazilian card scammer jailed Luca Bandeira, 22, is sentenced to three years behind bars for money laundering, among other offences May 24, 2025
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” May 24, 2025
Court Brazilian fraudster facing prison for card scam Luca Bandeira, 22, admits money laundering and possessing fake credit cards last year, among other offences May 20, 2025
Crime Fake news: warning of artificial intelligence used for fraud Online scammers enlist new tools for concocting sham articles to target residents May 08, 2025
General Fake news: fraudsters exploiting Gazette brand on social media Several false online posts have inappropriately used the newspaper’s banner to appear legitimate Apr 11, 2025
Court Spending spree on another person’s card ends in court Udori Henry is to return to court on April 28 for sentencing Mar 11, 2025
Opinion Can Musk find fraud before Trump base notices the con? The truth is that “fraud” has never been the target, writes Philip Bump Mar 04, 2025
