News
'Landmark' crackdown on fake shares fraudsters
BBC NEWS
Criminal gangs who trick people into investing in worthless shares have been targeted by police in the biggest ever international crackdown on the fraud.
UPDATE: Duo to face fraud charges in January 2014
ROAD TOWN, Tortola, VI - Brian Penn and Harinder Stephens-Penn are expected to face the Magistrate's Court again on January 7, 2014 for alleged fraud related charges.
Patients to be monitored for fraud under NHI - Barry
ROAD TOWN, Tortola, VI – Steps are being taken to prevent patients taking advantage of the medical system in any fraudulent way once the National Health Insurance (NHI) programme comes into being. This is according to Deputy Director of the Social Security Board, Mr Roy Barry.
Fashion icons Dolce, Gabbana convicted in Italy of tax crime
(CNN) -- Fashion luminaries Domenico Dolce and Stefano Gabbana were sentenced to prison in Italy Wednesday for failing to pay 40.4 million euros in taxes to the Italian government, their lawyer and a prosecutor said.
UPDATE: Simeon Pope cross-examines witnesses!
ROAD TOWN, Tortola, VI - Two persons who are witnesses for the prosecution in the case against alleged fraudster Mr Simeon Pope have given their testimonies in the High Court. Mr Pope even cross-examined the witnesses, and alleged that he gave one of them two options during their alleged transaction.
UPDATE: Cayman Premier- “I Have Done Nothing Wrong and I Shall Not Be Resigning”
By the Caribbean Journal
Cayman Premier McKeeva Bush has issued his first public statement since his arrest Tuesday on suspicions of corruption, maintaining his innocence and vowing not to yield to increasing public pressure to step down.
Belonger Cards now electronic to curb fraud
ROAD TOWN, Tortola, VI- In an effort to curb fraudulent duplications of Belonger Cards, the Civil Registry and Passport Office has announced the implementation of electronic cards.
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