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Isle of Man Government
Reiltys Ellan Vannin
Isle of Man Government Crest

Financial Crime Unit

Protecting the Island's reputation and guarding its financial community

Isle of Man Constabulary Financial Crime Unit

Advisory Notices issued by The Isle of Man Constabulary Financial Crime Unit

DateSummaryDownload
20th May 2008Canadian Dollars stolendownload here
28th May 2008Forged Bank notesdownload here
6th August 2008Fraudulent Transfer Requestsdownload here
13th January 2009Obsolete Foreign Currencydownload here
3rd February 2009Fraudulent Transfersdownload here
10th February 2009Theft of moniesdownload here
27th July 2009Forged £10 notedownload here
17th August 2009Fraudulent Bank Account Applicationsdownload here
24th December 2009Theft of US Dollarsdownload here
26th January 2010Boiler Room Scamsdownload here
19th February 2010Burglary / Foreign Currencydownload here
20th April 2010Counterfeit IOM Currencydownload here

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