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Press Releases of Financial Crime Investigation Unit Department

RCIPS Holiday Safety Operation “Winter Guardian” Begins, 5 December

5th December, 2022

RCIPS’ holiday safety operation, Winter Guardian, commenced on Thursday, 1 December, and sees increased community foot patrols, high visibility mobile patrols and intensified road enforcement operations, supported by road safety education and awareness campaigns.

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RCIPS Issues Warning on Phishing Email Purporting to Be from RCIPS, 15 November

15th November, 2022

The RCIPS has received reports that persons have received emails purporting to be from the RCIPS Criminal Records Office, but which are actually fraudulent messages being used to compromise the information of the recipients. These emails have been sent from an address ending “@rcips.com,” which is not a valid RCIPS email address

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Cayman Islands Government’s Cyber Security Office and RCIPS Digital Forensics Hub Issue Advisory on Phishing Emails, 13 October

13th October, 2022

In recent days, the Cayman Islands Government’s Cyber Security Office and the RCIPS Digital Forensics Hub have seen an up-turn in Phishing Emails (often referred to as Scam or Fake Emails) being reported in our local jurisdiction. 

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RCIPS Contingent Attends Her Late Majesty’s Funeral in London, 19 September

19th September, 2022

A contingent of six RCIPS officers have travelled to London for the funeral of Her Late Majesty Queen Elizabeth II, today, 19 September.

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Firearm Component Recovered Following Report of Shots Fired, 2 September

2nd September, 2022

Shortly after 4:30AM today, 2 September, officers responded to a report of shots fired at an address on Eastern Avenue, near the intersection with Godfrey Nixon Way. Officers attended the location and recovered a component of a firearm, which was taken to be forensically processed.

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RCIPS FICU Advises the Public to Verify Transactions, 2 September

2nd September, 2022

The RCIPS Financial Crime Investigation Unit is investigating reports of persons attempting to unlawfully obtain funds by authorizing fraudulent transactions via email. Persons are advised to take precautions in order to avoid falling victim to this type of fraud.

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RCIPS FCIU Issues Reminder on Circulation of Forged Bank Notes, 22 August

22nd August, 2022

Police are currently investigating a number of reports where persons attempted to use forged $100 bank notes. Since June 2022, five such reports have been received, with one incident taking place in Cayman Brac and the other four in Grand Cayman.

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RCIPS FCIU Advises Public on Circulation of Forged Bank Notes, One Man Arrested, 27 June

27th June, 2022

The RCIPS Financial Crime Investigation Unit are currently investigating an incident involving counterfeit notes and advise the public to be on the lookout for such counterfeit notes, as there are suspected to be additional notes in circulation. The counterfeit notes are all KYD $100 notes bearing the serial number 292395.

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RCIPS Advise of Motor Vehicle Sale Scam, 31 May

31st May, 2022

Police have received reports from persons who have attempted to purchase a black Honda Fit, registration #189-455 from a man offering it ‘for sale’. These persons have paid over money as a deposit or full payment but have not received delivery of the car in return.

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Advisory: RCIPS Warns of Phishing Email Purporting to be from CIBFI, 23 May

23rd May, 2022

The RCIPS is aware of an e-mail message currently circulating, which purports to be from the Cayman Islands Bureau of Financial Investigation. This e-mail was sent from the address rcips@rcips[.]com. This is not a legitimate e-mail address or domain associated with the RCIPS.

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