Topic: fraud

7 years ago

US Can Not Claim Assets From Bahamas Con

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No assets in the Bahamas can be seized for the US $55 million forfeiture order against Derek Guise Turner, as they have been declared the property of Loretta Butler-Turner’s family.

7 years ago

Bahamas Cancer Chief Probed In Fraud Case

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The Cancer Centre’s managing director Arthur Porteris being investigated for possible links to a company involved in an alleged fraud case at McGill University Health Centre in Montreal.

7 years ago

Scammers Swindle Social Services

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The Department of Social Services has been swindled by a back-to-school scam, with fraudsters pretending to be in need, then selling government vouchers and pocketing cash.

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