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Press Releases of Financial Crime Investigation Unit Department

2023 Operation Winter Guardian Review, 19 January

19th January, 2024

RCIPS discuss Operation Winter Guardian 2023.

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RCIPS Holiday Safety Operation “Winter Guardian” Continues, 22 December

22nd December, 2023

As Christmas Day approaches, the RCIPS will maintain its road enforcement operations, increased community foot patrols and high visibility mobile patrols across the islands as part of the RCIPS’ annual holiday safety operation.

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RCIPS Financial Crime Unit Advises Public to Exercise Extra Caution this Holiday Season

13th December, 2023

This year, as always, with the increased commercial activity of the holiday season, comes increased risk from financial related crimes. The RCIPS Financial Crime Investigation Unit is reminding the public to exercise caution with financial transactions, and for businesses to remain vigilant for business related fraud.

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RCIPS Warns of Fraudulent Jamaica Visa Page, 13 December

13th December, 2023

The RCIPS Cyber Crime team have been made aware of a scam targeting the Cayman Islands, which advertises a new online C5 Immigration and Customs form for a Jamaican visa at a significantly reduced fee. This is a scam and using this page will not only result in you losing your money, you will also not receive a valid C5 visa.

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Public Advisory: Email Scam Targeting candw.ky Accounts, 7 December

7th December, 2023

RCIPS is aware of an email scam targeting candw.ky customers; but there may be other email accounts targeted. The email claims to be a news update from local media house, Cayman News Service.

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Public Advisory: QR Code Scams, 15 November

15th November, 2023

The RCIPS cybercrime team are aware of a significant increase of QR code scams. QR codes are a type of barcode, or scannable pattern, that contain various forms of data, like website links.

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Public Advisory: Phone Scam Targeting Bank Customers, 24 October

24th October, 2023

RCIPS has received reports that local banking customers have received SMS messages claiming to be from their bank. Customers are then encouraged to contact the fraudulent number provided in the message.

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Public Advisory: Police Warn Business Owners about Business Email Compromise Frauds, 17 October

17th October, 2023

The RCIPS are becoming increasingly concerned at the level of sophistication used by International fraudsters targeting businesses in the Cayman Islands through the use of Business Email Compromise or BEC Frauds.

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RCIPS Advise of Phishing Email & SMS Campaign Claiming to be from UPS, 17 October

17th October, 2023

RCIPS Cyber Crime Unit has become aware of a phishing email and SMS campaign circulating the Cayman Islands purporting to be from UPS. The email and SMS appear legitimate, seeking clarification of shipping address details, and featuring a link that opens to a web portal made to look like UPS.

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Public Advisory: Phone Scam Targeting Cayman National Bank Customers

26th August, 2023

RCIPS has received reports that local banking customers have received calls from individuals claiming to be from their bank. Customers are then encouraged to return the call and provide their banking details.

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