Crime Wedco employee pleads guilty to $120,000 fraud Maria Bento forged documents in order to obtain rent reductions from the quango Aug 21, 2024
Court Arbitrade seeks anonymity for Bermuda witnesses in lawsuit The cryptocurrency firm says witnesses are reluctant to testify for fear of personal and professional embarrassment Aug 20, 2024
Court Woman admits creating and using fraudulent gift card Senior magistrate Maxanne Anderson orders a social inquiry report on Zaenazja James Aug 07, 2024
International Business Joseph Sitholé becomes leader of KRyS Global in Bermuda Joins the firm from the Calgary, Alberta, office of KPMG Jul 29, 2024
Local Business Financial crime evident in rising elder abuse Age Concern calls for better tracking and more solutions for the disturbing trend Jun 19, 2024
Banking Mastercard uses AI to crack down on credit card fraud Company says technology has doubled the speed of detection May 28, 2024
International Business Northstar’s Lindberg convicted again Bermuda investment company is in liquidation May 21, 2024
Crime Government warns about fake promise of online classes The Ministry of Education urged those interested in classes to look at Bermuda College May 12, 2024
Court Court refuses to reverse guilty plea in blackmail case Jordon Zancanella seeks to vacate his plea out of fear of receiving media coverage May 11, 2024
Crime Police arrest three and seize cash as part of fraud investigation Officers carry out a predawn raid at locations around the island on Wednesday May 11, 2024
Crime Online scam poses as Bermuda Monetary Authority The fraudulent e-mails calls on recipients to urgently download an attachment that requests information May 09, 2024
Crime Fraudulent messages prompt calls to guard against scams Bermuda Worldwide Shipping says it has been deluged with calls about messages linked to a fake website Apr 19, 2024
