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Press Releases of Financial Crime Investigation Unit Department

The RCIPS Announces the Launch of the Strategic Policing Plan 2024 – 2026, 19 February

19th February, 2024

RCIPS announces the launch of their new three-year Strategic Policing Plan for the period of 2024 and 2026.

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Public Advisory: Police Warn of Phone & Email Scam Targeting Local Banking Customers, 24 January

24th January, 2024

Police have received a number of reports from persons who have received a telephone call from an overseas phone number where the caller has attempted to gain banking details or persuade the customer to transfer monies from their account.

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Public Advisory: Police Warn Against Fake Email Purporting to be From the RCIPS, 19 January

19th January, 2024

The RCIPS’ Digital Forensic Hub are aware that emails have been circulating in the public purportedly from former CoP Derek Byrne. These emails stated that the recipient is experiencing banking issues and provides an attachment to be viewed for more information. This is a fake email and is an attempt to solicit personal details.

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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 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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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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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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