FIA ISSUES WARNING ON SURGE IN BUSINESS EMAIL COMPROMISE SCHEME

The Analysis and Investigation Unit (AIU) of the Financial Investigation Agency (FIA) is raising the alarm over a substantial surge in a business email compromise scheme which is presenting a grave threat to the real estate industry. Business email compromise entails unauthorized access to email accounts for various illicit activities, including unauthorized fund transfers, confidential … Continued

OLEAVINE MAYNARD SENTENCING PUSHED TO FEBRUARY 2024

The sentencing of former BVI Ports Authority Managing Director Oleanvine Pickering Maynard has been pushed back once again by a few weeks after a number of delays came about in the drug and money laundering trial for former premier Andrew Fahie. As was previously reported, the trial for the former premier was reset to January … Continued

“SENIOR GOVT OFFICIAL CHARGED WITH BREACH OF TRUST

The Royal Virgin Islands Police Force (RVIPF) has confirmed that a “senior government official” has been charged with one count of Breach of Trust in a Public Office. The police did not disclose the identity of the “senior government official” and said no further information can be provided at this time as the matter will … Continued

SEA COW’S BAY MAN CHARGED FOR RECENT STABBING

A Sea Cow’s Bay resident has been charged in relation to a recent stabbing incident. He is 29-year-old Verne Forbes Jr. who is charged for a November 19 incident that left one man nursing several stab wounds. According to the RVIPF, reports were received concerning a male who arrived at Dr. Orlando Hospital with stab … Continued

KADEEM MAYNARD SENTENCED TO 57 MONTHS IN U.S. PRISON

Kadeem Maynard, son of the former BVI Ports Authority boss Oleanvine Maynard, was sentenced on Monday to serve 57 months in prison after previously pleading guilty to one count of conspiring with former Premier Andrew Fahie and his mother, to import cocaine into the United States. The lenient sentencing for the 32-year-old is part of … Continued

WHEATLEY MAKES CASE FOR INCREASED COLLABORATION WITH CARICOM ON CRIME

Should the BVI Leverage CARICOM’s Resources to Fight Crime? This question was recently posed to Premier Dr. the Honourable Natalio Wheatley during a press conference. It highlighted the contrast between relying on the UK versus countries within the Caribbean Community (CARICOM) for crime-fighting assistance, given the stark differences between life and crime in the BVI … Continued