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Press Releases of Financial Crime Investigation Unit Department

Use of Counterfeit Notes Reported to the FCIU, 8 August

9th August, 2019

The RCIPS Financial Crimes Investigations Unit, have received three separate reports of counterfeit notes being circulated.

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RCIPS Financial Crime Unit Issues Warning on Mystery Shopper Scams, 1 August

1st August, 2019

The RCIPS Financial Crime Investigation Unit is issuing a warning to the public regarding scams being run under the guise of mystery shopping promotions.

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Statement on Joint RCIPS - CBC Investigation into Money Laundering and Smuggling

23rd July, 2019

In May of this year the Royal Cayman Islands Police Service (RCIPS) and Cayman Islands Customs and Border Control (CBC) commenced a joint investigation into suspected money laundering and the smuggling of doré gold by international organized crime networks through the Cayman Islands and other jurisdictions to Europe. 

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UPDATE: Additional Charges in Joint RCIPS CBC Operation, 19 July

19th July, 2019

As a result of a joint RCIPS and CBC investigation, a small private plane along with a large quantity of cash has been seized in Cayman, and four foreign nationals arrested. Two of those arrested have been formally charged with Smuggling, while the other two have been charged with Possession of Criminal Property.

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Police Profile: Police Constable Jonathan Parchment

20th June, 2019

Police Constable Jonathan Parchment, has been on operational duty as a front line officer for just over a year. Learn more about PC Parchment's experiences over the past year in this latest RCIPS Police Profile.

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UPDATE: Wanted Man Taken Into Custody, 28 May

28th May, 2019

Customs & Border Control Officers, with the assistance of the RCIPS, have now taken Kenneth Ajana into custody without incident.

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RCIPS to Host 34th Annual ACCP General Meeting & Conference, 21 – 24 May

2nd May, 2019

The Cayman Islands will be hosting the 34th Annual General Meeting & Conference of the Association of Caribbean Commissioners of Police (ACCP) at the Grand Cayman Marriott Beach Resort from 21-24 May 2019.

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RCIPS Officers Complete Mass Casualty Training, 18 April

18th April, 2019

Earlier this month, several RCIPS officers participated in a Mass Casualty Incident Management and Instructor Course, along with some of Cayman’s other law enforcement and emergency service agencies.

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RCIPS Welcomes Visit from Their Royal Highnesses, 27 & 28 March

29th March, 2019

On Wednesday and Thursday, 27 and 28 March, the RCIPS played a large part in facilitating the visit of Their Royal Highnesses, The Prince of Wales and The Duchess of Cornwall.

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Seven Retirees Celebrated by the RCIPS, 18 March

22nd March, 2019

On Thursday 14 March, the RCIPS celebrated the service and dedication of seven officers who have retired from the service former Inspector Winsome Prendergast, former Inspector Livingston Bailey, former Sergeant Clesford Lumsden, PC Mary Reese, PC Leonora Yates, AC Lawrence Woods and AC Elaine Thomas.

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