Tag: scam
Visiting ‘card skimmer’ jailed for over four months
(CNS): A Bulgarian national was arrested by Customs and Border Control (CBC) officers last month when he arrived at Owen Roberts International Airport (ORIA) on a flight from Toronto, Canada. During the X-ray of his luggage, officers found suspicious objects concealed inside a laptop that were suspected of being used for skimming debit and credit […]
Third man arrested in local bank text scam
(CNS) UPDATED: Police said, Tuesday, that they have now arrested a third man in relation to a local text message banking scam. The 19-year-old from George Town was arrested on suspicion of money laundering offenses. He has been bailed as the police continue investigations into the scam in which several local people have lost undisclosed […]
Bodden Town man arrested in bank text scam
(CNS): Police have arrested a 24-year-old man from Bodden Town following an investigation into a text message scam that targeted local banking customers, some of whom lost a significant amount of money. While online and phone scams are usually associated with international criminals, this appears to be the first homegrown con of this type. The […]
Cyber scammers email bogus blackmail threats
(CNS): An email scam currently circulating in Cayman threatening to disclose personal information of the targeted victims unless they pay the scammer money is not a credible threat, police say, as they once again encourage people to be more cyber-aware. People are urged not to click on these types of messages but to report them […]
Police issue warnings over latest online scams
(CNS): The RCIPS continues to receive multiple reports of scammers calling local banking customers claiming to be from a variety of organisations, including banks, credit card and money transfer companies, and most recently, the RCIPS. The Financial Crime Unit is seeing an escalation in reports of what appears to be a focused effort from foreign […]
RCIPS warns WhatsApp users of take-over scam
(CNS): The police and the Cayman Islands Government Information Security Office are warning WhatsApp users of a scam that enables the perpetrators to take over the victim’s account. The scammer can then send messages to any of their contacts, purporting to be the victim, until the account can be recovered.
Shutter fitter jailed for five years for fraud on clients
(CNS): Garfield Antonio Robb, who was convicted of nine counts of obtaining property by deception last year, has been jailed for five years after conning clients out of at least $15,400 over a period of almost seven years between 2014 and 2020. Robb was convicted after trial for various scams, including accepting money for jobs […]
Serial scammer faces 80 months in jail for latest con
(CNS): Judith Douglas (58) has been jailed for six years and eight months for obtaining property by deception. Douglas sobbed quietly from the dock as Justice Cheryll Richards delivered her ruling on Wednesday in the George Town woman’s third scamming conviction. Since 2015, Douglas has conned over 40 people out of around $2 million in […]
Serial scammer spent stolen cash on gambling
(CNS): Judith Douglas (58), who was convicted last summer of a criminal scam in which she stole tens of thousands of dollars from more than 32 people, has a serious gambling problem, the court heard Wednesday. In her third conviction for conning people out of cash, Douglas stole well over CI$50,000 just months after her […]
Woman accused of scamming property renter arrested
(CNS): A 42-year-old woman from West Bay was arrested at the weekend on suspicion of obtaining property by deception in connection with an alleged rental scam. The police said they had received a report about an ad placed on a local website about a residential property for rent in the Prospect area of George Town. […]
Cops brushed off screen-fitter scam complaints
(CNS): Garfield Robb, who was allegedly trading illegally as a screen and shutter fitter, is accused of conning at least a dozen clients out of thousands of dollars after failing to do work that he had agreed to do, such as building screened patios and fitting hurricane shutters. According to the crown’s case, Robb, who […]
