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Press Releases of Financial Crime Investigation Unit Department

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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Public Advisory: RCIPS Reminds Public to Beware of Text Scams, 19 May

19th May, 2022

The RCIPS Financial Crime Investigation Unit is once again noting an increase in text-based scams and is reminding the public of the following information for community awareness. 

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Public Advisory: RCIPS Reminds Public to Beware of Scams, 27 January

27th January, 2022

The RCIPS Financial Crime Investigation Unit is continuing to note an increase in scams and is reminding the public of the following information for community awareness. 

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Public Advisory: RCIPS Report Increase of Scams over Holiday Period, 21 December

21st December, 2021

The RCIPS Financial Crime Investigation Unit has noticed a recent increase in scams and is providing the following information for community awareness.

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