Deandrea Hamilton
Editor
NASSAU, BAHAMAS — A sophisticated online scam promising over $42,000 in government-issued payments has triggered alarm in The Bahamas, prompting a swift and stern warning from the Ministry of Economic Affairs. The elaborate hoax, now pulled from the internet, featured a fake Q&A-style interview with Minister Michael Halkitis — complete with doctored quotes, government-like branding, and the logo of a major national newspaper.
At the heart of the scam was a too-good-to-be-true offer: a special financial program allegedly reserved for 4,000 Bahamians, each set to receive $3,500 BSD monthly. The phony article, disguised as a legitimate news piece, falsely claimed the initiative had government backing and featured a fabricated interview in which Minister Halkitis appeared to endorse the program.
In a press statement issued May 13, Minister Halkitis categorically denied any involvement and called the website “very likely a website created with malicious intent.” The Ministry emphasized that neither the Minister nor any government agency is connected to the claims being circulated.
“This message was not sent out by the Minister nor is he in any way affiliated with this group or any services they claim to be offering,” the statement read. “We strongly advise members of the public to avoid submitting any personal information or making payments to this website.”
The fraudulent site not only exploited the Minister’s name and likeness but also leveraged the brand of The Nassau Guardian, one of the country’s oldest and most reputable newspapers, to boost credibility. The result was a dangerously convincing piece of disinformation that has since been flagged and removed — but not before circulating widely on social media.
Government officials are urging residents to report any suspicious links or ads they encounter and to be cautious of offers that require payment or the submission of sensitive personal information. The matter has been referred to the Royal Bahamas Police Force for further investigation.
The Ministry is also advising Bahamians who may have interacted with the scam to take immediate corrective action, including changing passwords and contacting their banks or relevant authorities.
“We encourage the public to remain vigilant and always verify information through official sources before taking any action,” the Ministry urged.
This latest incident underscores the evolving sophistication of online scams in the region and highlights the importance of digital literacy and healthy skepticism when encountering sensational claims — particularly those promising unearned wealth.