Tag: Facebook scam

RCIPS warns about text and social media scams

RCIPS warns about text and social media scams

| 12/11/2024 | 3 Comments

(CNS) Police said two specific scams are currently targeting people in the Cayman Islands. One is a social media romance scam involving a fake persona called ‘Andrei Wolfman’, and the other is a text message bank scam that cons customers into thinking their accounts have been put on hold. Police are reminding people of the […]

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Scammers use post office in iPhone con

Scammers use post office in iPhone con

| 06/12/2019 | 2 Comments

(CNS): A social media scam pretending to be from the Cayman Islands Postal Service is trying to con people into revealing their personal information with the promise of an iPhone. The CIPS is advising the public to be wary of any fraudulent messages, which may include the real CIPS logo, popping up on social media […]

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Facebook scam uses local politicians as bait

Facebook scam uses local politicians as bait

| 08/10/2018 | 4 Comments

(CNS): The Royal Cayman Islands Police Service is warning the public about an online scam using Facebook Messenger and possibly other social media, where victims have received texts and phone calls through the messenger service that appear to have come from local politicians. The RCIPS Financial Crimes Unit said the scammers were using the identities […]

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FB lottery scam claims CoP endorsement

FB lottery scam claims CoP endorsement

| 31/07/2018 | 4 Comments

(CNS): The RCIPS Financial Crimes Unit is warning people about a lottery scam being sent to people in the Cayman Islands through Facebook Messenger and possibly other social media, which claims to have been endorsed by RCIPS Police Commissioner David Byrnes. Police said the scammers send messages to their would-be victims telling them they have won […]

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Minister targeted in fake Facebook page

Minister targeted in fake Facebook page

| 27/10/2017 | 5 Comments

(CNS): Tara Rivers, the home affairs and financial services minister in the Cayman government, is the latest politician to become the target of scammers on social media. Police are warning that the fraudsters have created the fake Facebook profile to solicit money from those following the minister on Facebook. The RCIPS Financial Crime Unit is investigating […]

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Victims duped of cash in Cay-Jam hotel job scam

Victims duped of cash in Cay-Jam hotel job scam

| 03/11/2016 | 3 Comments

(CNS): A joint investigation between the Caymanian and Jamaican police into a financial scam, which cons job applicants out of false work permit fees of CI$400, is currently underway and the RCIPS Financial Crime Unit is warning people here to be on alert for the con. Several hundred people in Jamaica have applied to fraudulent job […]

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Scammers use premier as Facebook bait

Scammers use premier as Facebook bait

| 13/10/2016 | 6 Comments

(CNS): The police are warning the public to be on alert for the latest online scam being perpetrated by fraudsters. Officers from the RCIPS Financial Crimes Unit said fraudulent Facebook pages that purport to belong to Cayman Islands Premier Alden McLaughlin were being used as a means of soliciting cash from people who visit what they […]

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