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
Crime Police warn seniors after spate of cyber frauds The alert comes after three seniors were reportedly duped out of $685,000 Sep 23, 2024
General Single mum: ‘Savvy entrepreneur got my money’ Woman alleges Anthony Blakey convinced her to part with $70,000 Sep 16, 2024
Court Man who helped Instagram scammers faces jail Court hears Marcal Burrows was a victim himself and was duped into allowing his bank account to be used by scammers Aug 22, 2024
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
