Search results for : money

Showing 31 to 40 of 1000 results

News Article
September 21, 2023
7-year-old saves school lunch money to feed the hungry - Small child with a big heart

7-year-old Naevia Burrows is a small child with the heart of a giant – the 3rd grader has been saving her school lunch money for nearly a year, donating every month to the Bahamas Feeding Network so other children won’t go hungry.

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News Article
September 20, 2023
Man charged with fraud, money laundering, stealing

A MAN was remanded to prison yesterday for allegedly defrauding several people of over $15K this year while on bail for 44 other fraud charges.

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News Article
August 27, 2019
DPP issued new money laundering directive

ATTORNEY General Carl Bethel has tasked Director of Public Prosecutions Garvin Gaskin to consider whether money laundering charges and asset seizures can be applied to cases investigated by the police...

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News Article
August 17, 2023
Banking Glitch Allows Customers To Withdraw Money They Don't Have

IRELAND - A technical fault for several hours Tuesday allowed Bank of Ireland customers to withdraw funds they did not have.

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News Article
August 16, 2023
Downtown Vendors: The Money Isn't Trickling Down Like It Should

NASSAU, BAHAMAS - Some business owners located to the east of the new multi-million-dollar port say they've been experiencing drastically less foot traffic since the port's redevelopment and grand re-opening. 

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News Article
August 11, 2023
GraceKennedy Money Services customers win round trip to a Family Island

As a part of the celebration of The Bahamas' 50th anniversary, four customers of GraceKennedy Money Services (GKMS) won round-trip airline tickets to anywhere in the country. They sent funds through the remittance service to their relatives on the Family Islands.

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News Article
August 10, 2023
"Money Can Be Replaced, Life Can't"

NASSAU, BAHAMAS - Police statistics revealed there were 555 armed robberies last year, something the force is looking to lessen.

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News Article
July 21, 2023
Deltec Bank says it is a 'victim' in fraud, money laundering probe

NASSAU, BAHAMAS — Deltec Bank has asserted that it is one of several 'victims' of a criminal fraud scheme being investigated by US authorities.  US authorities recently seized millions of dollars held by the Lyford-Cay-based bank as part of an investigation into international money laundering, wire fraud, and bank fraud. The bank said in a [...]

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News Article
July 19, 2023
'We are looking at the matter' of local govt receiving money says Sweeting

FAMILY Island Affairs Minister Clay Sweeting said if representatives of the North Andros District Council violated the law by accepting funds to clean up a local beach, they would be punished.

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News Article
July 19, 2023
US authorities seize millions of dollars from Deltec Bank in money laundering and fraud probe

NASSAU, BAHAMAS- US authorities recently seized funds million of dollars held by Lyford-Cay based Deltec Bank as part of an investigation into international money laundering, wire fraud, and bank fraud. Deltec Bank in a statement posted to its website said that it has been "proactively cooperating with the related investigation of the US Attorney's Office [...]

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