Archive for May 8th, 2018

Financial cops warn public of ongoing rental ad scam

Financial cops warn public of ongoing rental ad scam

| 08/05/2018 | 12 Comments

(CNS): At least two people have already lost a significant amount of cash in a rental advertisement scam that the RCIPS Financial Crime Unit is currently investigating. Police said they have received multiple reports about the fraudulent adverts being posted on the local site EcayTrade.com. One victim lost CI$2,000 and a second a similar amount. […]

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Premier: Cayman not ready to go it alone

Premier: Cayman not ready to go it alone

| 08/05/2018 | 265 Comments

(CNS): The decision by the British government to amend the Sanctions and Anti-Money Laundering Bill to require its overseas territories to establish public registers of the beneficial owners in their jurisdictions has stirred up the topic of independence again, but Premier Alden McLaughlin said the Cayman Islands is not ready yet. Speaking about the UK […]

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Coordinated effort reunites tourist with lost bag

Coordinated effort reunites tourist with lost bag

| 08/05/2018 | 0 Comments

(CNS Local Life): A local taxi driver, a senior police officer and a George Town courier firm all worked together last week to help reunite a cruise visitor with her missing bag. Taxi operator Romellia Welcome went to the RCIPS to see if they could help when she found a handbag had been left in her […]

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