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Scams and Frauds

02 Oct
2025
Public Notice: Scam Alert: Deepfake Investment Opportunity

Public Notice: Scam Alert: Deepfake Investment Opportunity

06 Aug
2025
Public Notice Scam Alert: Fake Job Advertisement

Public Notice Scam Alert: Fake Job Advertisement

22 May
2025
Press Release: Continued Public Advisory on Investment Scams

Press Release: Continued Public Advisory on Investment Scams

16 Apr
2025
Deepfake Investment Scam Alert

Deepfake Investment Scam Alert

17 Mar
2024
Consumer Loan Scam Alert

Consumer Loan Scam Alert

30 Dec
2022
Public Notice: Point of Sale Scam Advisory

Public Notice: Point of Sale Scam Advisory

29 Aug
2019
Scam Alert: Bahamians Cautioned against being Scammed out of Moneys in Promise for Large Cash Prizes

Scam Alert: Bahamians Cautioned against being Scammed out of Moneys in Promise for Large Cash Prizes

19 Sep
2006
Identity Theft Scam

Notice in respect of the fraudulent use of the Internal Revenue Service [IRS] name and likeness.