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Press Releases of Financial Crime Investigation Unit Department

REMINDER: Scammers Continue to Target Local Banking Customers, 1 November

1st November, 2024

The RCIPS continues to receive reports of scammers contacting local banking customers claiming to be from a variety of organisations, including banks and credit card and money transfer companies.

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RCIPS Officers Complete “First of its Kind in the BOT’s” Financial Crime Course

1st October, 2024

Over the past two weeks, nine officers from the RCIPS, joined by two officers from the Anti-Corruption Commission, completed a financial crime course that is a first of its kind in the British Overseas Territories.

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‘HeforShe’ Representative with the RCIPS WiPN Working Group Attends Conference in Chicago, 19 September

19th September, 2024

Foreign Commonwealth Development Office assist HeforShe Award Recipient from the RCIPS to attend IAWP Conference in Chicago, USA.

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RCIPS Wraps Up the National Gun Amnesty 2024, 3 September

3rd September, 2024

RCIPS reports on the outcome of the 2024 National Gun Amnesty and thank all participants and members of the public who supported the campaign or surrendered weapons during that time.

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Police Warn of Fraudulent Online Ads for Vehicles, 28 August

28th August, 2024

Over the past few weeks the RCIPS has received multiple reports of persons falling victim to fraudulent classified online ads of vehicles for sale, posted on a local platform.

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UPDATE: RCIPS Issues Renewed Warning On WhatsApp Take-Over Scam, 20 September

9th August, 2024

The RCIPS has recently received a significant increase in reports of persons falling victim to a WhatsApp Account Take-Over Scam which continues to circulate.

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RCIPS Announces 10 Days Remaining for the National Gun Amnesty, 2 August

2nd August, 2024

RCIPS reminds the public that the National Gun Amnesty has been extended for a further 10 days and have provided an update on hand ins so far. The public encouraged to hand in illegal guns before the deadline.

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Two More Firearms & Ammunition Handed in Over Weekend, 30 July

30th July, 2024

As the RCIPS continues in its efforts to encourage persons to relinquish their unlicensed firearms, two more firearms were handed in this past weekend. A pistol and a rifle along with an amount of ammunition were handed into police via a trusted third party, as part of the 2024 RCIPS Gun Amnesty campaign.

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WANTED: Vitor Domingo Valentini Dos Reis and Brenno Neves Florencio, 22 July

22nd July, 2024

RCIPS and CBC are seeking information regarding the whereabouts of two men; Vitor Domingo Valentini Dos Reis (who also goes by the name Marcio Vicente Rod Novaes), 33 years old, and Brenno Neves Florencio, 25 years old, both Brazilian nationals, who are visitors in Grand Cayman.

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UPDATE: American Nationals Convicted & Sentenced for Fraudulent Credit Card Purchases, 22 July

22nd July, 2024

The three men, American nationals ages 32, 32, and 33, who were arrested on Tuesday, 19 March, after making suspected fraudulent credit card purchases, have been formally charged with three counts each of Obtaining Property by Deception, for several purchases totaling over $50,000CI in value.

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