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Jahroy Simons will appear for sentencing tomorrow for the six offences

Luca Bandeira claimed the Rolex watch was a Christmas gift, but the court finds it was tied to his crimes

Four detectives explore the newest in modern-day financial fraud investigation techniques with the help of City of London Police

The popular application is targeted where users’ finances and personal information can be compromised

Peter Clark is accused of intending to present false cheques as genuine

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

Supreme Court is told that Loucetta Beckles obtained more than $76,000 from the government through false means

Supreme Court hears Derek Telles, 38, of California, showed no signs of remorse for his actions

The festive season is a time historically associated with increased fraudulent activity

Derek Telles, 38, pleads guilty to five charges including theft and possessing the proceeds of criminal activity

Court leaves intact the Bermuda ruling for former Georgian prime minister Bidzina Ivanishvili

Seniors were told to be vigilant against requests for immediate cash, even from known numbers