News
FSC warns of doing business with Daria Nowicka
PASEA ESTATE, Tortola, VI- The BVI Financial Services Commission (FSC) is alerting members of the public that Daria Nowicka has not been authorised to conduct business in the Virgin Islands (VI).
FSC warns STABLEGROWTHCAPITAL is a fraud, stay away
PASEA ESTATE, Tortola, VI- The BVI Financial Services Commission (FSC) has issued a warning to the public that they should not conduct business with STABLEGROWTHCAPITAL.
Trial of Martinez & O’Neal delayed to December
VI CONSORTIUM
FREDERIKSTED, St Croix, USVI- As expected by many, the trial of Ray Martinez and Jenifer O'Neal for fraud and money laundering has been delayed, due to the volume of documents needing to be pored over as part of the discovery process.
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.
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