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Fake reviews on Amazon, Russian aircraft insurance claims and understanding the ECCTA

From The Lawyer Briefings Digest In a significant move to protect online shoppers, the UK’s Competition and Markets Authority (CMA) has secured formal undertakings from Amazon to strengthen its systems for detecting and removing fake reviews . Under the plan, Amazon has…

Cayman: Wanted Man Arrested After Attempting to Evade Police

From RCIPS Shortly before 12:00PM yesterday, 18 June, officers responded to a report that a man, who was wanted in relation to an incident which had occurred the previous day, had been located on Dorcy Drive. Officers attended and observed…

Fraudulent Investment Advertisement Circulating on Cayman Social Media

Members of the public are advised of an online fraudulent investment scheme currently circulating on social media. The advertisement falsely uses the likeness of the Parliamentary Secretary, Hon. Wayne Panton, MP, alongside claims of a government-endorsed investment platform guaranteeing a…

Cayman: Men Arrested for Drug Related Offenses on West Bay Road

From RCIPS Just before 1:30 PM on Tuesday 17 June, officers from the Royal Cayman Islands Police Service and Public Lands Commission responded to the Seven Mile Public Beach where it was reported that drugs were being sold in the…

Cayman: The PPM admits overspending

The PPM (People’s Progressive Movement) admit breaching the Elections Act, having spent approx. CI$220,00 more money on candidates than is allowed in this years election campaign. As a result they may have to pay a fine of CI$25,000. The PPM said…

Save the Dates: London, Bangkok & Miami 2025/26 – OffshoreAlert Events 

Connect with the major players in high-value international finance—those investigating the biggest cases you read about in the news. World-Class Events. Exceptional Value.  OffshoreAlert’s events deliver expert-curated content, luxury venues, and unmatched networking with the people who matter in intelligence,…

Cayman Police Investigate Robbery in West Bay

From RCIPS Shortly after 3:30PM yesterday, 15 June, officers responded to a report of a robbery at a store on Stadium Drive in West Bay. It was reported that a masked man entered the store, brandishing what appeared to be…

Amid Israel Barrage, Iran Signals Urgent Desire to Talk Now

By Eric Mack  From Newsmax With Israel claiming air superiority over Iran’s capital city of Tehran, Iran is reportedly sending urgent signals to Israel, U.S. Arab allies, and European officials it wants a ceasefire and a return to diplomacy. President Donald…

Opinion | The Israel-Iran war and its first economic impacts on the Mena region 

From fDi Intelligence Oil prices are already on the rise, while the region’s tourism success will take a hit  By Mohamed Hafez A view of a damaged vehicle in the Iranian capital, Tehran, following an attack, on June 13. Image…

Bad timing, America

By Ellie Finkelstein, Freedom United We thank our regular donors this week as we mark World Day Against Child Labor. You help sustain the fight against child exploitation and trafficking.With over 3 million children living in modern slavery today, we need to stand…