The Serious Crime Unit of the Royal Turks and Caicos Islands Police Force has taken notice of stolen items being advertised for sale on Facebook and other social media platforms.
Members of the public are reminded to exercise extreme caution when purchasing items online and to always verify the legitimacy of such transactions.
For 2025, the RT&CIPF detected FIVE incidents involving the online sale of stolen goods.
We strongly urge individuals to verify the seller’s identity and reputation, and request proof of ownership. Persons are also asked to be cautious of unusually low prices of items and sellers who pressure you to complete the sale quickly.
Whenever possible, meet the seller in person at a safe location to inspect items before payment.
Please be advised that ignorance of the law is not a valid excuse and due diligence should be conducted when purchasing items.
Persons found purchasing or acquiring stolen goods may be charged with:
∙ Handling Stolen Goods, contrary to Section 17(1) of the Theft Act states: “A person handles stolen goods if (otherwise than in the course of stealing) knowingly or believing them to be stolen goods he dishonestly undertakes or assists in their retention, renewal, disposal or realization by or for the benefit of another person, or if he arranges to do so”
17(2) A person guilty of handling stolen goods shall on conviction on indictment be liable to a term of imprisonment of fourteen years.
Additionally, Section 126(1)(c) of the Proceeds of Crime Act, Chap. 3:15, sub-heading: Acquisition, use and possession states: A person is guilty of an offence if he—
(a) acquires criminal property;
(b) use criminal property; or
(c) has possession of criminal property.
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If found guilty on summary conviction, he faces imprisonment for a term of two years or a fine of $200,000 or both; or
b) On conviction in indictment, to imprisonment for a term of fourteen years or a fine without limit or to both.