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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.
MESIROWFX.COM: Another company trying to scam the Territory
PASEA ESTATE, Tortola, VI- Financial investment firms, online companies and others trying to defraud the people of the Virgin Islands (VI) are on the rise. To this end, the British Virgin Islands Financial Services Commission (FSC) has warned residents about yet another company.
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.
Fake News! Hon Fahie debunks article on crypto currency wealth loophole
ROAD TOWN, Tortola, VI - Virgin Islands Premier and Minister of Finance, Hon Andrew A. Fahie (R1) yesterday, July 2, 2020, found himself to be a target of an online phishing campaign designed to get Virgin Islanders to make investments into offshore businesses, including a bakery and the cryptocurrency market.
Ex FS Neil M. Smith under fire; Conflict of interest role- BVI Airways Report
ROAD TOWN, Tortola, VI- As residents continue to read the Auditor General Ms Sonia M. Webster’s damning report on the ‘Government‘s Financing of the BVI Airways’ Direct Flights to Miami’ project, more revelations are being unearthed.
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.
Scammers cloning mobile numbers to steal money – USVIPD
VI CONSORTIUM
ST. THOMAS, USVI - The United States Virgin Islands Police Department (USVIPD) says a new scam affecting the territory’s economy, sees scammers cloning the cellphone numbers of residents by using a scanner that allows them to capture the serial number of a mobile phone and through it, the phone holder’s identity.
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