News
Mark Collins Out! Jacqueline E. Vanterpool In! as Acting CoP
ROAD TOWN, Tortola, VI- The controversial and embattled Police Commissioner (CoP) Mark Collins has ended his tenure as the Virgin Islands’ top cop.
HLSCC warns of fraudulent online course offers
PARAQUITA BAY, Tortola, VI- H. Lavity Stoutt Community College (HLSCC) is alerting the public of fraudulent online offers purporting to be sanctioned by the college and using contents taking from its website and social media pages.
LIAT 2020 may already be in trouble?
ST JOHN’S, Antigua- The future of LIAT 2020 hangs in the balance as Allen I. Onyema, CEO of Nigerian airline Air Peace, continues to face mounting charges in the United States.
CRYPTOAEGIS INVEST is a fraud; Not licensed in this jurisdiction- FSC
PASEA ESTATE, Tortola, VI- The British Virgin Islands Financial Services Commission (FSC) has issued a public statement to protect customers, creditors or persons who may have been solicited to conduct business by CRYPTOAEGIS INVEST and to make the general public aware that the person or entity has never been licensed or regulated by the FSC to carry on any financial services business, according to a recent statement.
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Hon Smith reaffirms VI’s position on fighting fraud & financial crimes
SCRUB ISLAND, VI - Deputy Premier and Minister for Financial Services, Labour, and Trade, Honourable Lorna G. Smith (AL), OBE on April 19, 2024, delivered the keynote address at the special 20th anniversary meeting and conference of ICC FraudNet.
Woman gets community service for USVI fraudulent check scheme
VI CONSORTIUM
CHRISTIANSTED, St Croix - A woman who pleaded guilty to obtaining money by false pretense has been sentenced to 50 hours of community service for each of the two years she spends on probation.
USVI: 2 arrested in relation to $71K fraud scheme @Banco Popular
VI CONSORTIUM
FREDERIKSTED, St Croix, USVI- Detectives from the Economic Crime Unit of the [US] VI Police Department on Friday, August 11, 2023, arrested two individuals, identified as Luis Arias Alvarez, 26, and Daymarie Roque-Guerrero, 21, on charges related to an elaborate scheme defrauding Banco Popular customers out of a total of $71,000.
Woman extradited from US to St Croix on Fraud & Theft Charges
VI CONSORTIUM
FREDERIKSTED, St Croix, USVI- Tatiana Rodriguez, 38, was extradited from Houston, Texas to the Virgin Islands to face charges related to fraud and grand larceny, the [US] VI Police Department reported Saturday, July 15, 2023.
HM Customs investigation: Police make another arrest without charges laid
PORT PURCELL, Tortola, VI – As the Royal Virgin Islands Police Force (RVIPF) continues its investigations into HM Customs on the direction of the United Kingdom (UK) retired judge Sir Gary R. Hickinbottom, another person has been arrested but again had to be released with charges.
Woman charged for using former employer to receive federal loans
VI CONSORTIUM
FREDERIKSED, St. Croix, USVI — A St. Croix woman was arrested Friday at her current place of employment for allegedly using the business of a former employer to apply for the federal Paycheck Protection Program, resulting in a financial loss of her former employer totaling $39,411.
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