Search results for : fraud

Showing 1 to 10 of 1000 results


News Article

January 15, 2020
June date set for Reckley fraud trial

FORMER Urban Renewal Deputy Director Michelle Reckley will stand trial in June over allegations she defrauded the government of $1.2m via the Urban Renewal Small Homes Repair programme in Grand Bahama.

read more »


News Article

January 16, 2020
Woman accused of fraud remanded to prison

A woman accused of check fraud was remanded to prison one day after she surrendered to police. Charmaine Higgs, 43, of Jumbey Street, denied charges of conspiracy to commit fraud by false pretenses, fraud by false pretenses, possession of a forged document, uttering a forged [...]
The post Woman accused of fraud remanded to prison appeared first on The Nassau Guardian.

read more »


News Article

December 31, 2019
Haitian man denies fraud charges

A Haitian man accused of fraudulently obtaining multiple documents since 2003 was yesterday denied bail. The man, whose identity is unknown, held documents in the name of Wenson Philord, court papers allege. Prosecutors said that he fraudulently obtained a certificate of permanent residence on January [...]
The post Haitian man denies fraud charges appeared first on The Nassau Guardian.

read more »


News Article

December 03, 2019
Haitian man accused of fraud

A Haitian man accused of applying for two Bahamian birth certificates with a fake National Insurance Board (NIB) card has been denied bal. Prosecutors say Sidney Similien, 36, of Gibbs Corner, presented NIB card number 15954846 to the Registrar General's Department on November 30 and [...]
The post Haitian man accused of fraud appeared first on The Nassau Guardian.

read more »


News Article

November 22, 2019

News Article

November 08, 2019

News Article

November 08, 2019
Haitian pair deny passport fraud

TWO Haitian men yesterday denied allegations that they hoodwinked their government into giving them Haitian passports, which police claim they both used in a bid to gain legal status in The Bahamas. John Doe aka "Ricardo Phillips", and Joel Ceus aka

read more »


News Article

August 30, 2019
Be on the alert for fraud, warns police

A "trend of fraudulent activities" has been occurring in the country, police revealed yesterday. Some of these trends observed include third party transfer fraud, credit card fraud, fraudulent cheques and sham marriages. Police discussed these matt

read more »


News Article

August 28, 2019
Pair accused of 2,000 fraud

AN immigration officer and an air-conditioner technician were charged yesterday with defrauding another man of $2,000. Edwin Morley, 31, and Clive Schroeter stood before Chief Magistrate Joyann Ferguson-Pratt on one count each of fraud and conspirac

read more »


News Article
Accused denies document fraud
August 07, 2019
Accused denies document fraud

A MAN with an unconfirmed nationality was charged yesterday with defrauding three government agencies of various legal documents between 2011 and 2014.

read more »