The Clearing Banks Association of The Bahamas (CBA) wishes to remind credit and debit card holders of the importance of safety and privacy in managing their bank accounts.
Police want the public to help them crack a major fraud ring believed to have fleeced thousands of dollars from a prominent financial institution.
DIRECTV has provided overwhelming evidence indicating that Satellite Bahamas pirated its programming and equipment to service over 5,800 local accounts.
Canadian police believe Old Fort Bay resident Pamela Porter conspired with her husband to launder millions of dollars.
The infamous doctor, accused of accepting millions of dollars in bribes, was under a warrant of arrest since last February for fraud, conspiracy, breach of trust, secret commissions, and money laundering.
The Bahamian liquidators for an alleged multi-million international fraud have been blasted by a British Virgin Islands (BVI) judge over a “gratuitous” agreement with a BISX-listed broker/dealer.
Cayman Islands’ former premier McKeeva Bush is accused of making cash withdrawals of more than $50,000 from casinos on a number of occasions, using a government issued credit card.
Canada’s anti-corruption police said that Jeremy Morris voluntarily flew from the Bahamas to Montreal to face allegations of fraud in the construction of a hospital in Quebec.
Arthur Porter has been ousted from a major Caribbean medical project over concerns about his health and the fraud allegations he faces in Canada.