‘Catfish’ romance scam defrauds victims of thousands

NASSAU, BAHAMAS — Police have sounded the alarm on an online scam that deceives victims with fake relationships to defraud thousands. Assistant Superintendent Audley Peters said the Financial Crime Investigations Branch was alerted to the online scam that sees the fraudster fake their identities and contact victims via social media. In one case, he said […]

Govt. caught with deceptive investor

Krieger commits fraud, forges signature   Accused of misuse of investor funds in the United States, Peter Krieger, the man at the heart of the OBAN Energies controversy, is now accused of forging the signature of the company’s president, Satpal Dhunna. As cameras rolled and senior government officials looked on at the contract signing almost […]

Four brought up on fraud charges

A stoic Krispintina Munnings appeared before Magistrate Derrance Rolle Davis yesterday and charged with 25 counts of fraud. She is accused of stealing more than $15,000 from several RBC ATMs throughout the capital between Friday, February 2, and Tuesday, February 5, this year. She was also charged with six counts of fraud by false pretenses, four […]