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February 17th, 2020
Puerto Rico Gov't suspends 3 as Feds probe $4M scam

VI CONSORTIUM

SAN JUAN, Puerto Rico— Puerto Rico’s government said Friday, February 14, 2020, that it suspended three employees as federal agents investigate an online scam that attempted to steal more than $4 million from the US Territory.

August 27th, 2019
National Bank of VI warns of fraudulent emails

ROAD TOWN, Tortola, VI - The National Bank of the Virgin Islands via a social media statement has warned customers against a string of fraudulent/Phishing emails being circulated to its customers.

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