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TCI: Police warn of online fraud

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#Providenciales, January 9, 2019 – Turks and Caicos – Over the past four years, the Royal Turks and Caicos Islands Police Force Financial Crime Unit have seen a major increase in internet fraud incidents. There have been two ways identified in which the fraudsters are able to perpetuate their schemes:

The fraudsters would send phishing emails to persons purporting to be from local banks here on the island, asking them (the victim) to update their online banking information.  They (the fraudster) would ask that the customer provide the current user id and password along with their new id and password. Unsuspected customers would respond to the fraudulent emails believing they are on the banks’ website thereby compromising their account information.  Now having access to the customer account, the fraudster would then send similar phishing emails to other customers of the same bank whether via email or Facebook offering employment to evaluate the effectiveness of money transmitters operating here in the TCI.  However, in order to do so, the second customer would need to provide their bank account details to the prospective employer.  Now armed with the online details of the first customer, the fraudsters would transfer funds from the first to the second account to have the funds wired by the second customer to various countries around the world.  Persons receiving such employment offers should not accept these offers as they would only be enabling the criminals to commit the crimes.

Persons should never respond to emails purporting to be from your bank asking to update your online banking information. Banks would never ask you to update your online information as this is solely your discretion. If uncertain please contact your local bank.

The police have also noticed that fraudsters are believed to be intercepting email communications of persons here in the TCI wiring funds to businesses or individuals. Having done so they would create an email address identical to one the individual in the TCI has been communicating with in an effort to control all future communications. The fraudsters would then direct the individuals in the TCI to wire the funds to a different location than that which was first agreed. This can and has resulted in substantial loss to customers in the TCI.

The police are urging all persons and businesses to pay particular attention to the email address that is directing them under these circumstances and not to wire funds unless the intended recipient of the funds is contacted by phone and details are confirmed.  Carefully examine the email address that is instructing you to wire the funds, the slightest of change from the original email is a red flag.

Residents are also reminded to be very careful when making purchases online especially when the person or business advertising the item/s for sale is asking for the funds to be sent to a different location from which the item/s  are located or would be shipped. Telephone conversations and other verification process are crucial in order to prevent loss.

In any doubt please contact the Financial Crime Unit at 649 941 4450 or any local law enforcement.

 

Release: TCI Police

 

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NATIONAL SECURITY COUNCIL STATEMENT REGARDING RECENT THREATS MADE AGAINST TURKS AND CAICOS ISLANDS AIRPORTS AND SCHOOLS

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May 6th, 2024 – As co-chairs of the National Security Council, Her Excellency the Governor and the Honourable Premier condemn strongly recent threats made against Turks and Caicos Islands airports and schools.

We have zero tolerance for these disruptions and the alarm that they cause. The Royal Turks and Caicos Islands Police Force (RTCIPF) continues to work closely with partner agencies and will keep the public updated as we manage the situation.

The National Security Council wishes to reassure residents, travellers and parents that the safety and security of our Islands is its highest priority.

All appropriate measures are being taken to address these threats and all required security protocols are being followed.

The Airports Authority and the Ministry of Education, with school principals are collaborating with the RTCIPF  investigations.

We encourage the public to be extra vigilant against phishing and malicious emails and report any suspicious activity to the authorities.

We appreciate the understanding of the public as we work to ensure the safety and well-being of our airports, schools and communities.

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TCI News

Bomb Threat No 6. In TEN days

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Dana Malcolm 

Staff Writer

“Our daughter is on the plane and they took them off the plane and we don’t know where the people are—she called— and we haven’t been able to get a hold of her since” the words of a panicked parent and one example of the chaos that criminals making malicious bomb threats on the Turks and Caicos’ airports are causing.

That parent was one of many residents waiting anxiously outside the Providenciales International Airport on Sunday, May 5th after Bomb threats were yet again filed against it; simultaneously threats were also made against the JAGS McCartney Airport in Grand Turk.

The couple, speaking to Wilkie  Arthur, Magnetic Media Court Correspondent,  were sitting in their car, the mother in tears, watching as travelers were made to disembark and leave the airport for their own safety.

We are told authorities cut a hole in airport fencing to quickly evacuate those who were on board aircraft on the runway at the time.

Arthur spoke to pilots who were frustrated at the delay.

”From our perspective, this flight is canceled.“ One of them told Arthur.

They expressed the same concern that other residents had shared with Magnetic Media, that it was time for the police to find the culprits behind the repeated threats which have turned out in all cases so far to be hoaxes.

Magnetic Media observed dozens of resident travelers mowing about on the tarmac and outside of the airport just waiting for police to finish their bomb threat protocol for the sixth time in 10 days.

The other threats came on Friday, April 26, Saturday, April 27, and Monday, April 29 (2) all via email.

Eventually, passengers were observed going back through security to reboard their  flights.

It’s the first time in six encounters that no word has come from the Turks and Caicos Islands Airports Authority about the bomb threat, and when Arthur tried to approach the airport to film, he was told not to.

Based on eyewitness reports, several flights were delayed, including at least one international flight to Texas.

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Bahamas News

RBC appoints new Country Manager and Area Vice President for Turks & Caicos 

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RBC Royal Bank (Bahamas) Limited (“RBC”) is pleased to announce the recent appointment of Kerryl-Lyn King-Henry as Country Manager and Area Vice President (“AVP”), Personal and Commercial Banking, Turks & Caicos Islands (TCI).

In her new role as Country Manager and AVP, King-Henry will take on full responsibility for the bank’s operations, strategy, and development in the TCI market, with a strong focus on solidifying partnerships with the Government, regulatory bodies, and the local community.

King-Henry brings to the role a dynamism influenced by nearly 25 years of industry experience. Prior to her new appointment, she served as AVP of Business Banking in Trinidad and Tobago. She has held progressively senior roles within both personal and commercial banking, as well as various functional units.

King-Henry holds a Master of Business Administration (MBA) degree, with a specialization in Leadership, FinTech and Big Data Analysis, in addition to a Bachelor’s Degree in Business Administration. Further enriching her professional profile, Kerryl-Lyn is a certified John C. Maxwell Coach, Trainer, Teacher, and Speaker. Her passion for leadership and development is matched by her commitment to community service, as she actively volunteers her time and leverages her professional expertise to mentor and support others. “

Kerryl-Lyn’s extensive experience and proven leadership capabilities make her the perfect choice to lead our operations in the Turks & Caicos Islands,” said Ericka Rolle, RBC’s Managing Director and Vice President, Personal Banking, The Bahamas and TCI.

“Her commitment to excellence, combined with a genuine passion for community engagement, aligns perfectly with our Bank’s purpose of helping clients thrive and communities prosper. We are excited to see the positive impact she will undoubtedly bring to her new role,” she added.

 

 

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