Emergency9-1-1

Non Emergency+1 (345) 949-4222

Warning For a better experience on RCIPS, UPDATE YOUR BROWSER.
  •  
    watch this space for latest news alerts.

Press Releases of Financial Crime Investigation Unit Department

Update: Police Continue to Warn of Text Message Scam, 13 November

9th November, 2024

A scam text message continues to circulate locally, claiming that customers of a local bank have had their account put on hold, and advising them to click on a link in the message to rectify this. Members of the public are being reminded that this is not a legitimate alert, and that the web address included is fraudulent.

Read More

Police Warn of Romance Scams Involving “Andrei Wolfman,” 8 November

8th November, 2024

Police are reminding the public of the dangers of romance fraud/scams, which involve victims being duped into sending money to scammers after a fake "relationship" is established. The RCIPS is warning of one name which may have been used in scams affecting Cayman Islands residents: Andrei Wolfman.

Read More

Police Week 2024 Continues, 7 November

7th November, 2024

Police Week 2024 continues following the passing of Hurricane Rafael. The Opening Ceremony, which was postponed due to weather conditions, took place Wednesday afternoon, 6 November, and was followed by a series of international and local learning seminars throughout the day.

Read More

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.

Read More

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.

Read More

‘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.

Read More

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.

Read More

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.

Read More

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.

Read More

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.

Read More