Topic: Financial Crimes Unit
‘Pig butchering’ scam claims a dozen Cayman victims
Police are warning residents to be vigilant of a highly effective, emotionally draining and financially devastating scam that has recently surfaced in Cayman, ripping off at least a dozen victims of between $5,000 and $1 million each.
Cayman Islands police warn of fraudulent investment company
The police are investigating reports of a fraudulent investment company purportedly based in the Cayman Islands and has warned potential investors into any companies in Cayman to carry out proper research and due diligence.
