Crime Billionaire’s heirs agree to pay IRS $750 million Robert Brockman died in 2022 before he could face criminal charges for allegedly hiding $2 billion from the US tax authority, using a web of entities in Bermuda and Nevis Jan 08, 2026
Court Former police officer accused of fraudulently claiming $76,000 in widow’s benefits Supreme Court is told that Loucetta Beckles obtained more than $76,000 from the government through false means Jan 06, 2026
Court ATM fraudster jailed for three years Supreme Court hears Derek Telles, 38, of California, showed no signs of remorse for his actions Jan 03, 2026
Crime Police call for vigilance over scammers’ false claims of fraud The festive season is a time historically associated with increased fraudulent activity Dec 22, 2025
Court Visitor stole more than $100,000 in fraud spree Derek Telles, 38, pleads guilty to five charges including theft and possessing the proceeds of criminal activity Dec 20, 2025
International Business Privy Council rejects challenge against Ivanishvili ruling Court leaves intact the Bermuda ruling for former Georgian prime minister Bidzina Ivanishvili Nov 25, 2025
Crime Police issue warning over phone scams after two foiled incidents Seniors were told to be vigilant against requests for immediate cash, even from known numbers Nov 05, 2025
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
