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Press Releases of Financial Crime Investigation Unit Department

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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Public Advisory: RCIPS Request Immediate Cessation of the Spread of Illicit Video Content, 8 December

8th December, 2021

This morning, the RCIPS was informed about a disturbing video depicting sexual abuse that has been circulating on messaging service, Whatsapp, recently. The RCIPS requests that anyone that has received video content of this nature to immediately stop sharing the content and delete it from their phones.

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RCIPS Launches 2021 Holiday Safety Campaign, 1 December

1st December, 2021

RCIPS’ holiday safety operation, Winter Guardian, commences today, 1 December, and will see increased community foot patrols and intensified road enforcement operations, supported by road safety education and awareness campaigns. The operation continues throughout the holiday season and into the New Year.

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RCIPS FCIU Issues Reminder on Fraudulent Online Rental Ads, 3 November

3rd November, 2021

The RCIPS Financial Crime Investigation Unit (FCIU) is reminding the public to be wary of fraudulent apartment rental advertisements on online websites such as EcayTrade.com. Bear in mind the following warnings and information when looking for any such rental property online.

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RCIPS Issues Advisory on Tech Support Scams, 28 October

28th October, 2021

The RCIPS has received reports of an increasing number of ‘tech support scams’ across the Island. Tech support scams involve scammers making contact and using scare tactics to trick you into paying for unnecessary technical support services to "fix" a non-existent problem with your device or software.

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RCIPS FCIU Issues Reminder on Importance of Reviewing Financial Statements, 28 October

28th October, 2021

The COVID-19 pandemic has influenced an increase in reliance on automated services, such as online banking and the reliance on the use of Debit/Credit cards. The RCIPS Financial Crime Investigation Unit is advising the public to play close attention to their credit and debit card statements.

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RCIPS Financial Crimes Investigation Unit Investigates Forged Notes, 8 October

8th October, 2021

The RCIPS Financial Crimes Investigations Unit, have received two separate reports of forged notes that were turn over by two separate financial institutions in the Cayman Islands. From the reports, a forged KYD $100 note was turned over and from the other was a forged KYD $1 note.

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RCIPS Celebrates the Life of Special Constable #573 Reverent Dr. Linda McField

8th October, 2021

On Sunday, 3 October, 2021 the RCIPS participated in the funeral service of the late Rev. Dr. Linda Darnell McField, who passed away on Monday, 20 September, 2021. 

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