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Fraudulent e-mails reportedly urge target businesses to make immediate payment with cryptocurrency

Tinée Furbert, the Minister of Youth, Social Development and Seniors, tables the financial assistance report 2025-26

Also makes threat to freeze accounts, regulator warns the public

HSBC says it is reviewing red flags raised by clients claiming money has gone missing

Acting Detective Superintendent Jason Smith and bankers association announce awareness campaign

Under the scam, victims are told to download software that gives culprits access to accounts

Regulator says phone fraudster has used the name “Michael Smith”

Perpetrators call victims from Butterfield Bank’s Bermuda hotline number, making them seem legitimate

Residents are urged to report false advertising claiming a gasoline deal to the police

Josh Wander owns up to scheme to bilk investors at 777 Partners, the company behind 777 Re

Two unauthorised firms advertising real estate on social media raise red flags from the regulator

Telephone fraudsters attempting major transactions across multiple clients in recent weeks