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Press Releases of Financial Crime Investigation Unit Department

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.

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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.

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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.

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RCIPS Releases 2022 Crime and Traffic Statistics Report, 14 April

14th April, 2023

Today, Friday 14 April, the RCIPS released its 2022 Crime and Traffic Statistics Report, and members of the Senior Command Team held a press conference to discuss the main developments and trends described in the statistics with the media.

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RCIPS and the CIG Cyber Security Office Warn Against WhatsApp Account Take-Over Scam, 9 March

9th March, 2023

The RCIPS and the CIG Cyber Security Office are asking the public to be vigilant to a scam that is currently circulating commonly referred to as the WhatsApp Account Take-Over Scam

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Introducing the Women in Policing Network and a Review of the FCDO Conference in the UK, 9 March

9th March, 2023

RCIPS provides a review on newly formed Women in Policing Network an the UK Foreign and Commonwealth Development Office (FCDO) Conference, that was attended by members of staff.

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RCIPS Warns Against Two Fraudulent Email Activities, 23 February

23rd February, 2023

The RCIPS has recently received a number of reports stating that members of the public have been receiving emails that appear to be from RCIPS Financial Crimes Investigation Unit, using the email address of fraud-desk@rcips.ky.

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Operation Winter Guardian Comes to an End, 10 January

10th January, 2023

During the month of December, 2022, the RCIPS conducted operation Winter Guardian to provide support for the social and economic changes that come with the holiday period annually.

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RCIPS Encourages Safety During the New Year Holiday Weekend, 30 December

30th December, 2022

As New Year’s Eve approaches, the RCIPS would like to remind the public that Operation Winter Guardian continues and the public can expect to see amplified police presence over the holiday weekend. Officers will be carrying out high visibility patrols at events and areas with large gatherings.

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RCIPS Issues Warning on Currently Circulating Phishing Email, 7 December

7th December, 2022

The RCIPS Cybercrime team is aware of an e-mail circulating purporting to be from Royal Bank of Canada, asking customers to click on a link. This is a malicious link and should not be clicked or interacted with. Anyone who has received this email and clicked on the link is advised to change their password for online banking.

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