General Government warns of online smart pass scam The social-media trick falsely promises discounted travel on buses and ferries Oct 23, 2024
International Business BMA warns about fraudulent website The site claims to be a Bermuda company that is not a registered entity Oct 18, 2024
Local Business Brazen real estate scam exposed An attempt was made to cheat a would-be tenant out of thousands of dollars Oct 14, 2024
Court Closing statements given in $700,000 theft case The jury in the trial of Bambi Pimental hear final words before deliberating Oct 08, 2024
Court Alleged thief claims accuser wanted deeds to her home Bambi Lee Pimental says her former employer repeatedly asked her about her property Oct 02, 2024
Crime BMA warns of phishing scam A caller attempted to get bank details from a potential victim after claiming to work for the authority Oct 01, 2024
Court Accountant claims she paid herself what she was owed Bambi Pimental says during her defence that she made only half of her going rate Oct 01, 2024
Court Brazilian charged with use of unauthorised cards Caio Friede Gallucci is remanded in custody until the November arraignment session Oct 01, 2024
Court Accountant accused of theft takes the stand Bambi Lee Pimental laid down the background of her business experience Sep 28, 2024
Court Trial: bank records show hundreds of transfers A forensic accountant said the transfers were listed as happening months in advance or retroactively Sep 27, 2024
Crime Book-keeper in theft charge was ‘set up’ by company owner Lawyers for Bambi Pimental claim firm’s boss did not allow her to explain accounting irregularities Sep 26, 2024
Crime Company clerk accused of defrauding business Bambi Lee Pimental has denied three counts of theft, fraudulent false accounting and using criminal property Sep 25, 2024