Crime
Scam Artists Calling Your House; Watch out says Provo Resident!
By Deandrea Hamilton
Editor
#TurksandCaicos, April 26, 2023 – At least two customers of CIBC FirstCaribbean were targetted by scammers this past Monday. A resident of Providenciales informed Magnetic Media of her early morning ordeal, where a call to her home phone – not her cell – but her home phone number by an unknown person informed that there were two suspicious transactions from her account; allegedly siphoning a total of $2,000 from the woman.
To get to the bottom of the issue, the scammer needed personal banking information. The woman did not fall victim to the trap, but she warns, had she been less savvy she easily could have; they were that good!
Exercising, what she attributed to ‘Godly wisdom’, instead of handing over the banking information to the caller, who was claiming to be a CIBC bank representative, red flags went up. 
She turned the tables, cornered the caller with a barrage of her own questions and that ended the potential electronic heist.
The bank, CIBC FirstCaribbean has been notified of the incident and confirmed that her funds on account were intact, that the $2000 transactions where someone had stolen her money were a lie.
It is believe the game is to unwittingly make the account holder so anxious that they turn over private information in a desperate attempt to somehow protect what is left and get what was reportedly stolen.
It was then, the woman who shared her situation with our newsroom, also a senior citizen of the Blue Hills community in Providenciales, learned of another client, who on the same day had been lied to and tricked into giving details which could give the con artist access to their money.
Magnetic Media has encouraged the resident to contact the Police Financial Crimes unit to file a report there as well.
However, what this noble citizen desires most from sharing her story is for residents to be aware that there are people going to extreme lengths to rob you out of your cash savings and they are not only using cell phones, but calling on landlines, which can appear more legitimate.
The Bahamas, August 27, 2026 – The Royal Bahamas Police Force wishes to inform members of the public that several individuals are scheduled to appear before the Magistrate’s Court on Thursday, 27th August 2026, at 12:00 noon.
The individuals and charges are as follows:
An 18-year-old female is scheduled to be arraigned on the following charges:
Three (3) counts of Murder
Three (3) counts of Attempted Murder
Three (3) counts of Possession of a Firearm with Intent to Endanger Life
Three (3) counts of Possession of an Unlicensed Firearm
Two (2) counts of Possession of Ammunition
Armed Robbery
Abetment to Armed Robbery
Stealing
Receiving
The charges stem from three separate shooting incidents and an armed robbery that occurred on Friday, 21st August 2026, and Saturday, 22nd August 2026.
The first shooting occurred in the area of Soldier Road and Baillou Hill Road, resulting in the death of a 51-year-old male.
The second shooting occurred in the area of Joe Farrington Road, resulting in the death of a 52-year-old male.
The third shooting occurred in the area of Gladstone Road, resulting in the death of a 36-year-old male.
The armed robbery occurred at a business establishment in the area of Carmichael Road and Baillou Hill Road.
A 21-year-old male is scheduled to be arraigned on one charge of:
- Murder
The charge stems from a shooting incident that occurred on Tuesday, 21st July 2026, in the area of Samson Street, Nassau Village, which resulted in the death of a 28-year-old male.
A 32-year-old male is scheduled to be arraigned on the following charges:
- Murder
- Attempted Murder
These charges stem from a shooting incident that occurred on Wednesday, 24th December 2025, in the area of Graham Drive, Yellow Elder, which resulted in the death of a 25-year-old male.
RBPF, PACD
The Bahamas, June 26, 2026 – Imagine boarding a plane for another Bahamian island, only for it to crash in U.S. waters during what
now appears to have been a remarkable twist of timing.
Jonathan Gardiner’s Election Day flight has dominated headlines for weeks, but Thursday’s decision by a New York federal judge suggests the story may be far bigger than the crash itself.
Gardiner was denied bail after U.S. District Judge Gregory Woods described him as a danger to the community, a significant flight risk and concluded that the government’s evidence is “very strong.”
For many Bahamians, however, the public narrative has remained fixed on the approximately $30,000 recovered after the crash, including an envelope reportedly containing $5,000 intended for an unnamed politician.
Gardiner’s attorneys have argued the cash was legitimate, saying roughly $20,000 had been withdrawn from his business account the day before the flight. They also maintain the prosecution’s case is circumstantial and have argued that his speedy trial rights are being violated.
But prosecutors say the charges stem from a three-year federal investigation into an alleged conspiracy to import cocaine into the United States—not an investigation that began because a plane crashed in Bahamian waters.
That distinction may prove critical.
The crash brought the case into public view, but it may not be what ultimately determines its outcome.
The judge’s ruling raises a question that now deserves greater attention: What evidence from that three-year investigation persuaded a federal judge that the government’s case is “very strong”?
The answer may not lie in the cash recovered after the crash, but in investigative material that has yet to be fully presented in open court.
As the case moves toward trial, Magnetic Media will continue looking beyond the headlines and following the evidence that underpins one of the most closely watched criminal prosecutions involving a Bahamian in recent years.
Deandrea Hamilton | Editor
Turks and Caicos, June 23, 2026 – A police briefing intended to update the public on crime trends in the Turks and Caicos Islands instead exposed what may be one of the most significant criminal investigations currently underway in the country.
When questioned about the June 14 shooting on Bible Street, Police Commissioner Fitz Bailey revealed that the incident stemmed from an
anti-human trafficking operation during which 12 women believed to be victims of human trafficking were rescued by law enforcement.
“The officers were engaged in an anti-human trafficking operation… 12 females were rescued or victims of human trafficking were rescued, and they are in our care and that investigation is advanced,” Bailey told reporters.
The revelation stunned many who had linked the Bible Street shooting to other recent violent incidents, including the June 12 murder in Five Cays. However, the Commissioner indicated the confrontation was connected to the anti-human trafficking investigation, though he declined to provide further details due to the sensitive nature of the ongoing case.
More than a week later, authorities continue to maintain that the investigation remains active. Magnetic Media has confirmed with police officials that no arrests have yet been made in connection with the alleged human trafficking operation.
The Commissioner also sounded the alarm over what appears to be an emerging trend involving teenage boys and serious criminal activity. In discussing recent incidents, Bailey suggested that some young offenders are operating within organized criminal networks and warned that law enforcement alone cannot solve the growing problem.
“My experience tells me that once they reach a threshold it is very difficult to bring them back,” Bailey said. “The social agencies will have to
get involved. We have to find a way to reach these unattached youth and to engage them and to create that positive reinforcement in their life.”
Despite those concerns, Bailey reported that overall crime in the Turks and Caicos Islands continues to trend sharply downward.
According to police statistics presented at the briefing, murders have fallen from 13 at this point last year to just one in 2026, representing a 92 percent reduction. Attempted murders have fallen by 100 percent, kidnappings by 75 percent, robberies by 34 percent, aggravated burglaries by 22 percent, firearm possession offences by 50 percent and incidents involving the discharge of firearms by 85 percent. Police reported that nearly every major category of serious crime has declined compared to the same period last year.
The lone murder recorded in the Turks and Caicos Islands for 2026 occurred on June 12 in Five Cays. While no arrest has been made in that case, the Commissioner indicated that investigators believe they know who is responsible.
“I am convinced and I am positive that the perpetrator is a teenager,” Bailey stated.
The press conference was held at Police Headquarters in Providenciales.
