Press Releases

UPDATE (5 June):

A fourth man, age 23, who resides in George Town, has been arrested by Financial Crimes Investigation Unit on Suspicion of Obtaining Property by Deception, in relation to ongoing property rental scams involving fraudulent rental properties being advertised on social media and classifieds websites.

Police have also seized several electronic devices from the man’s residence, believed to be used to facilitate the scams.

The man remains in custody as investigations continue.

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UPDATE (2 June):

Investigations continue into ongoing property rental scams involving fraudulent rental properties being advertised on social media and classifieds websites. Three men, ages 64 and 21 of Bodden Town, and 28 of George Town, have been arrested on suspicion of obtaining property by deception, on 14 and 28 May and today, 2 June, respectively.

The RCIPS continues to urge the public to exercise caution if you see an offer that appears too good to be true, and avoid sending any money in relation to property rentals without first verifying the legitimacy of the offer. The public should be especially wary of “viewing deposits” where you are asked to pay before being allowed to view a property.

Anyone who believes they may have been affected is strongly encouraged to report the matter to the police by contacting the George Town Police Station at 949-4222.

Initial Release (9 May):

The RCIPS is advising the public of a scam involving the sale and rental of properties and vehicles being advertised on social media and classifieds websites, including EcayTrade.

The scam involves false advertisements offering apartments and vehicles at unusually low prices. Victims are asked to make advance payments or deposits, including shipping costs in the case of vehicles. These advertisements are fraudulent.

The RCIPS is currently looking into a number of reports, but believes that there may be additional victims who have not yet come forward. Anyone who believes they may have been affected is strongly encouraged to report the matter to the police.

The public is urged to exercise caution when you see an offer that appears too good to be true, and avoid sending any money in relation to property rentals or vehicle purchases without first verifying the legitimacy of the offer. This includes viewing the property or vehicle in person and ensuring all transactions are traceable and legitimate.

Anyone with information regarding these or other financial scams is encouraged to contact the George Town Police Station at 949-4222.

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