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
International Business BMA issues warning over Bitzelex Global Authority adds the company to a list of unauthorised firms and individuals Jan 18, 2024
Reinsurance Bankruptcy court sets Vesttoo pre-trial hearing dates Omnibus hearings are scheduled for the Delaware court in the weeks ahead Jan 02, 2024
Court Lawyer says he was being extorted by gangsters Tyrone Quinn says several individuals threatened him and his family with death unless he compensated them for a botched illegal transaction Oct 19, 2023
Court Quinn case witness says salary owed not paid by defendant Lawyer stands accused of stealing thousands of dollars from his clients Oct 18, 2023
Reinsurance Vesttoo wins foreclosure against former employees An Israeli court has blocked $30 million in assets of former company executives and an associate Sep 20, 2023
Reinsurance Vesttoo may be Bermuda’s ‘largest insurance fraud’ ever Insurtech conspiracy is attacked in court filings by liquidators and creditors Sep 18, 2023
Reinsurance Vesttoo uncovers conspiracy at executive level Executives fired from the company face blame and allegations of misconduct in interim report Sep 08, 2023
Local Business New portal Lynk to combat trades scammers Free online service will identify trustworthy professionals and weed out the unreliable Sep 01, 2023
Reinsurance Two courts to investigate Vesttoo-related issues Vesttoo’s Chapter 11 filing came after White Rock demanded the return of $136.7 million in collateral Aug 31, 2023
General Phoney online account prompts warning to followers OutBermuda warns of a fraudulent Instagram account promising “free giveaways” Aug 24, 2023
