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

Office of the Commissioner of Police Welcomes 2023 Summer Interns

15th August, 2023

The Office of the Commissioner of Police (OCP) is again pleased this summer to welcome, under the leadership of Samantha Tate Thompson, Human Resources Officer, a group of interns. This annual opportunity allows the interns to gain work experience and awareness of the RCIPS and the CICG operations.

Read More

RCIPS Cyber Crime Unit Warns of “Smishing” Campaigns, 9 August

9th August, 2023

The Royal Cayman Islands Police Service Cyber Crime Unit has noted an increase in the number of smishing (SMS phishing) campaigns targeting the Cayman Islands. The latest involves someone impersonating Cayman National Bank. The scammers will send a one-time code (OTP) and ask you to call a 1-866 number.

Read More

Police Warn Against Assaulting Officers, 11 July

11th July, 2023

RCIPS warn against assaulting police officers in the execution of their duties.

Read More

RCIPS Cyber Crime Unit Warns of SMS Scam, 5 July

5th July, 2023

The RCIPS Cyber Crime Unit is aware of the pictured SMS message circulating which claims to be from UPS. We wish to warn the community that this is a scam and is trying to steal your credit/debit card details

Read More

Man Charged with Financial Crime Related Offenses, 15 June

15th June, 2023

A 31-year-old-man of Bodden Town has been formally charged with one count of Theft and five counts of Dishonestly Obtaining Pecuniary Advantage by Deception in relation to a report which was made to the RCIPS on 11 August 2022 . He appeared in court on Tuesday, 13 June 2023, and was granted bail pending a further appearance.

Read More

UPDATE: Woman Charged with Further Offenses in Relation to Rental Scam, 14 June

14th June, 2023

The Woman, age 57 of George Town, who was charged earlier this year in relation to a rental scam, has now been formally charged with 31 further counts of Obtaining Property by Deception, each involving amounts of between $700 and $3400 CI.

Read More

Public Advisory: Police Warn of SMS Fraud Campaign, 7 June

7th June, 2023

The RCIPS Cyber Crime Unit is aware of a fraud campaign targeting Cayman National Bank customers using SMS messages. These relate to debit orders or login attempts. The SMS messages then ask recipients to call 1 (888) 958-7985, which is a fraudulent number. Recipients should not call the number in the message.

Read More

Public Advisory: Police Warn About Text Message and Phone Scams, 25 May

25th May, 2023

Police have received reports of persons receiving text messages with links, that when clicked, triggers a phone call from persons claiming to be from a bank or financial institution.

Read More

RCIPS Advise of Email Scam Related to Ponzi Schemes, 27 April

27th April, 2023

RCIPS are aware of an attempt to defraud previous victims of a number of Ponzi schemes (e.g.: Astute Capital, Dolphin Trust and ROFX) through a letter claiming to be from Commissioner of Police, Mr. Derek Byrne, and a company named FFF Global.

Read More

Public Advisory: Police Warn About Phone Scams, 18 April

18th April, 2023

  The RCIPS is informing the public of fraudulent phone calls seeking banking information.

Read More