Five Foreign Nationals arrested on suspicion of fraud-related offences Tuesday (3)
From RCIPS Wed, Nov 4, 2015 at 2:48 PM Upon receiving information regarding fraudulent ATM activity from a local retail bank yesterday afternoon, Financial Crimes Unit detectives began inquiries that led to the arrests of five foreign nationals yesterday evening at…
Herbalife posts 3Q profit
From nzherald.co.nz GEORGE TOWN, Cayman Islands (AP) ” Herbalife Ltd. (HLF) on Tuesday reported third-quarter profit of $93.6 million. The George Town, Cayman Islands-based company said it had net income of $1.09 per share. Earnings, adjusted for non-recurring costs and…
UK watchdog bans former Weavering hedge fund boss Magnus Peterson after fraud
From Reuters Oct 26 Britain’s Financial Conduct Authority on Monday banned the former head of Weavering hedge fund Magnus Michael Peterson from working in the financial services industry. Peterson was jailed for 13 years in January for fraud offences which…
SHOCKING: lack of funds means closure of Cayman Islands programme to stop youth crime
Honourable Premier and Minister of Home Affairs, Honourable Minister of Education, Minister of Community Affairs, Deputy Governor, Chief Officers, Youth ACT Board Members Dear All, On behalf of Youth ACT, I extend a reminder invitation to the YCPD, for Year…
Cayman Islands Football updates
NOTE: Click on images to expand 2015-16 CAYMAN PREMIER LEAGUE UPDATE WEEK 3 2015-16 CIFA WOMEN’S LEAGUE UPDATE WEEK 2 Updated Fosters First Division Week 2