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Introduction
These cases differ sharply. The cannibal image was politically useful propaganda, not a harmless tall tale. Obeah includes religion, healing, folklore and, at times, deliberate confidence tricks, so it cannot fairly be reduced to fraud. Counterfeit-cheque schemes are straightforward criminal deception. Citizenship fraud involves false representation within an international market for passports. Understanding Dominica’s history of contested truth therefore requires asking not simply whether a claim was false, but who defined it, who gained from it and what evidence was allowed to count.

The cannibal story that served colonial power
The most enduring false or grossly distorted story associated with Dominica concerns the Kalinago, the Indigenous people whom Europeans commonly called “Caribs”. From the first decades of European contact, colonial accounts portrayed “Caribs” as ferocious raiders who captured women and ate their enemies. Dominica became central to that image because it remained an important Kalinago stronghold while European powers were taking control elsewhere in the Caribbean.[Tiboko]tiboko.comCarib as a Colonial Category Comparing ECarib as a Colonial Category Comparing E
The claim did not begin with Europeans observing ordinary life in Dominica and carefully documenting habitual cannibalism. Early reports were built from translated conversations, hostile hearsay, stories about distant peoples and interpretations of human remains. Archaeologist Stephan Lenik notes that supposed evidence such as bones could have reflected burial customs rather than eating, and that consumption of human flesh was not directly witnessed in the cases later used to support the stereotype.[Tiboko]tiboko.comCarib as a Colonial Category Comparing ECarib as a Colonial Category Comparing E
What made the allegation powerful was not its evidential quality but its legal usefulness. In 1503, the Spanish Crown prohibited the enslavement of Indigenous people while allowing people classified as “Caribs” to be enslaved. That created an obvious incentive to widen the category. A Spanish official charged in 1518 with deciding which communities were “Carib” reportedly relied on hearsay rather than visiting the islands concerned. Colonial classifications could even shift according to competing demands for land, labour and natural resources.[tiboko.com]tiboko.comCarib as a Colonial Category Comparing ECarib as a Colonial Category Comparing E
The deception therefore operated through a feedback loop:
- travellers repeated frightening second-hand stories;
- colonial authorities converted those stories into legal categories;
- the legal category made conquest and enslavement easier;
- later writers treated the colonial paperwork as independent confirmation.
Modern archaeology has complicated that neat picture. Excavations and documentary comparisons in Dominica indicate varied settlements, trading relationships, refuges and local histories that do not fit a simple division between peaceful islanders and invading cannibal warriors. Lenik argues that “Carib” became a colonial category imposed upon populations that were more diverse than European chronicles admitted.[Tiboko]tiboko.comCarib as a Colonial Category Comparing ECarib as a Colonial Category Comparing E
This does not prove that no individual act of ritual or survival cannibalism ever occurred anywhere in the Caribbean. It does show that the sweeping national and ethnic stereotype was not established by the evidence used to promote it. Recent archaeological criticism likewise stresses that there is no scientific basis for treating ancient Caribbean populations as a cannibal culture, despite periodic attempts to revive the claim.[EurekAlert!]eurekalert.orgnews releasesEurekAlert!Dispelling false claims of cannibalistic caribs—again20 Aug 2021 — "The idea that ancient Caribbeans were cannibals still pers…
The story still circulates because it is vivid, embedded in older histories and reinforced by the linguistic association between “Carib” and “cannibal”. It also offered colonial audiences a morally convenient villain: violent conquest could be presented as civilisation or rescue rather than the seizure of land and labour.
When “fraud” becomes a label for belief
Dominica’s Obeah Act presents a different problem. It is formally framed as a law against people who “pretend” to exercise witchcraft, sorcery or supernatural powers. The statute dates from 1904 and criminalises practising Obeah, consulting a practitioner for a desired result, possessing objects regarded as instruments of Obeah and publishing material calculated to promote the practice.[Government of Dominica]dominica.gov.dmernment of Dominicaernment of Dominica
At first sight, this looks like an early anti-fraud measure: a person claims supernatural power and takes money from a client. Some cases undoubtedly fit that description. Fortune-tellers, healers or alleged spirit workers can use fear, staged effects or supposed curses to pressure people into paying. The underlying mechanism resembles many confidence tricks: establish authority, identify a private anxiety, claim exclusive knowledge and demand payment for protection or relief.
Yet Obeah cannot accurately be described as one organised hoax. Across the Caribbean, the term has covered spiritual practice, herbal knowledge, healing, protective rituals, accusations of harmful magic and colonial fantasies about African-derived religion. Believers may be entirely sincere, and practices grouped together under the label may have little in common. Dominica’s law therefore collapses several categories—religion, folklore, medicine, feared magic and deliberate pretence—into one criminal framework.[DOM767]dom767.comObeah in DominicaObeah in Dominica
That history matters because colonial authorities often treated African-Caribbean spiritual authority as inherently deceptive or dangerous. Calling Obeah “fraud” did more than protect customers from swindlers; it also allowed the state to police books, objects, gatherings and systems of belief that lay outside approved religion. The law’s broad definition means the alleged deception may be established not by proving a particular trick, but by treating the claimed supernatural practice itself as fraudulent.[Government of Dominica]dominica.gov.dmernment of Dominicaernment of Dominica
For a history of hoaxes, the useful distinction is therefore:
A fraudulent practitioner knowingly invents powers or dangers to obtain money, obedience or influence.
A sincere practitioner may make claims unsupported by science without consciously deceiving anyone.
A colonial fraud label can itself be politically loaded, especially when it treats an entire cultural tradition as pretence.
Dominica’s Obeah legislation sits at the boundary between sceptical exposure and cultural suppression. It is evidence of how governments have defined deception, but not proof that everyone prosecuted or feared under such laws was an impostor.
Counterfeit cheques and the lure of easy money
Modern fraud in Dominica is less ambiguous when it involves forged financial instruments. In 2010, police warned that residents had received counterfeit money orders and travellers’ cheques. Recipients were encouraged to cash them, keep a portion and send the balance elsewhere. Some people forwarded money before the forged payment was discovered; others failed when they attempted to cash the documents.[Dominica News Online]dominicanewsonline.comDominica News Online Dominicans warned of internet scamsDominica News Online Dominicans warned of internet scams
A similar warning followed in 2012. Fake United States cheques were mailed to people who were told to deposit them, retain a percentage and return the remainder through a money-transfer service. Police cautioned that participants could lose money and potentially become involved in criminal activity.[Dominica News Online]dominicanewsonline.comDominica News Online Dominicans fall prey to internet scamDominica News Online Dominicans fall prey to internet scam
The trick succeeds because banks may provisionally credit a deposited cheque before final verification. The victim sees a balance in the account and assumes the payment has cleared. The fraudster then demands a transfer that is difficult to reverse. Days later, the cheque is rejected and the bank removes the provisional credit, leaving the victim responsible for the money already sent.
These schemes also borrow the appearance of legitimate employment or commerce. The target may be described as a representative, prize winner, mystery shopper or payment agent. The offer feels persuasive because it combines official-looking paper with a small immediate reward. The victim is not asked to hand over all the money, only to return the “excess”, which disguises the fact that no genuine payment existed.
In Dominica, as elsewhere, such frauds exploit trust in foreign currency, postal documents and international financial networks. They also show why “too good to be true” is not a complete explanation. The deception works through ordinary banking delays and the misleading appearance of funds already credited, not merely through greed.
Passports, false identities and reputational risk
Dominica’s citizenship-by-investment programme has created another field in which false documents and concealed identities can carry international consequences. Citizenship by investment allows a qualifying applicant to obtain nationality after financial contribution and due-diligence checks. The system itself is legal; the deception arises when applicants misstate their identity, history or eligibility.
In 2024, Dominica revoked the citizenship of 68 people on the stated grounds that registration or naturalisation had been obtained through fraud, false representation or concealment of a material fact. The affected citizenships had been granted between 2019 and 2022.[Dominica News Online]dominicanewsonline.comDominica News Online Dominica cancels 68 CBI passports due to fraudDominica News Online Dominica cancels 68 CBI passports due to fraud
This type of fraud differs from a fake passport printed in a back room. A genuine document may be issued by the state, but the application supporting it is allegedly false. The resulting passport can therefore look authentic to border officials and financial institutions. Its weakness lies in the concealed biography behind it.
The incentives are substantial. A second nationality may offer easier travel, access to banking or a fallback residence. Intermediaries also profit from application fees and professional services. Where vetting fails, the applicant gains the authority of a real state document while the issuing country carries the reputational damage.
Citizenship programmes are also fertile ground for political exaggeration. Critics may treat every controversial passport as proof that the whole programme is fraudulent, while defenders may dismiss legitimate questions as hostile propaganda. The careful position is narrower: Dominica’s own revocations show that fraudulent acquisition has occurred, but individual cases must be distinguished from claims about all applicants or the programme as a whole.
False reports thrive on Dominica’s mistaken identity
Dominica is frequently confused with the much larger Dominican Republic. The countries have different histories, governments, languages and locations, but search engines, social media posts and hurried journalism regularly blur them together. That confusion creates unusually favourable conditions for miscaptioned stories and scams.
A crime report, travel warning or sensational claim concerning the Dominican Republic may be reposted as though it concerns Dominica. Conversely, a fraudster can invoke “Dominica” because some recipients know it is a real country but lack enough local knowledge to verify an institution, address or official title. Dominica News Online highlighted this problem in 2011 after readers questioned whether an overseas report using the country’s name really referred to the island at all.[Dominica News Online]dominicanewsonline.comis it really dominicais it really dominica
This is not always a deliberate hoax. Automated tagging, careless use of “Dominican” and recycled images can produce sincere mistakes. But once a false attribution begins circulating, the ambiguity helps it survive. People searching for confirmation may find material from the wrong country and mistake repetition for corroboration.
A useful verification test is to look for details that cannot apply equally to both places: the currency, capital city, language of government, police force, telephone code or named ministry. Reports about Santo Domingo, pesos or Spanish-language agencies concern the Dominican Republic, not the Commonwealth of Dominica, whose capital is Roseau and whose official language is English.
What Dominica’s deception history reveals
Dominica’s best-known contested claims are not united by a single style of trickery. They reveal several different ways falsehood acquires authority.
The Kalinago cannibal stereotype gained force because colonial institutions converted hearsay into law and history. Obeah was classified as fraud through legislation that blurred deliberate deception with belief and cultural practice. Counterfeit-cheque schemes exploit delays between apparent and final payment. Citizenship fraud places false information behind an authentic document. Online misreporting benefits from confusion over the country’s name.
The central lesson is that convincing deception often contains something real. Human remains were real, but their meaning was distorted. Obeah practitioners existed, but not all were conscious impostors. Bank balances appeared to increase, but the cheques had not cleared. Passports were genuine, but the information used to obtain them was allegedly false. News reports described real places, but sometimes the wrong country.
That mixture of truth and falsehood explains why these stories persist. Exposure requires more than declaring a claim ridiculous. It requires tracing the source, identifying the incentive, distinguishing observation from interpretation and asking who possessed the power to make one version of events official.
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Endnotes
1.
Source: tiboko.com
Title: Carib as a Colonial Category Comparing E
Link:https://tiboko.com/wp-content/uploads/2023/07/Carib_as_a_Colonial_Category_Comparing_E.pdf
2.
Source: eurekalert.org
Title: news releases
Link:https://www.eurekalert.org/news-releases/926065
Source snippet
EurekAlert!Dispelling false claims of cannibalistic caribs—again20 Aug 2021 — "The idea that ancient Caribbeans were cannibals still pers...
3.
Source: dominica.gov.dm
Title: ernment of Dominica
Link:https://dominica.gov.dm/laws/chapters/chap10-38.pdf
4.
Source: dom767.com
Title: Obeah in Dominica
Link:https://www.dom767.com/dompedia/obeah-in-dominica/
5.
Source: dom767.com
Title: fraud in dominica
Link:https://www.dom767.com/dompedia/fraud-in-dominica/
6.
Source: dominica.gov.dm
Title: laws of dominica
Link:https://dominica.gov.dm/laws-of-dominica
7.
Source: dominicanewsonline.com
Title: Dominica News Online Dominicans warned of internet scams
Link:https://dominicanewsonline.com/news/homepage/news/crime-court-law/dominicans-warned-of-internet-scams/
8.
Source: dominicanewsonline.com
Title: Dominica News Online Dominicans fall prey to internet scam
Link:https://dominicanewsonline.com/news/homepage/news/crime-court-law/dominicans-fall-prey-to-internet-scam/
9.
Source: dominicanewsonline.com
Title: Dominica News Online Dominica cancels 68 CBI passports due to fraud
Link:https://dominicanewsonline.com/news/homepage/homepage-carousel/dominica-cancels-68-cbi-passports-due-to-fraud/
10.
Source: dominicanewsonline.com
Title: is it really dominica
Link:https://dominicanewsonline.com/news/homepage/news/general/is-it-really-dominica/
11.
Source: dominica.gov.dm
Link:https://www.dominica.gov.dm/laws/chapters/chap4-20.pdf
12.
Source: dominica.gov.dm
Link:https://www.dominica.gov.dm/laws/chapters/chap12-01.pdf
13.
Source: dominicanewsonline.com
Title: president warns against dangerous journalist virus of fake news
Link:https://dominicanewsonline.com/news/homepage/news/politics/president-warns-against-dangerous-journalist-virus-of-fake-news/
14.
Source: dominicanewsonline.com
Title: check this out
Link:https://dominicanewsonline.com/news/homepage/features/check-this-out/check-this-out/
15.
Source: dominicanewsonline.com
Link:https://dominicanewsonline.com/news/homepage/news/general/facebook-hoax-cloned-account-message-is-a-fake/
16.
Source: dominicanewsonline.com
Link:https://dominicanewsonline.com/news/homepage/homepage-carousel/pm-skerrit-admonishes-public-officers-to-follow-the-law-amidst-allegations-of-work-permit-fraud/
17.
Source: dominicanewsonline.com
Link:https://dominicanewsonline.com/news/homepage/news/crime-court-law/court-clears-former-ag/
18.
Source: dominicanewsonline.com
Title: tsunami warning false says met office
Link:https://dominicanewsonline.com/news/homepage/news/general/tsunami-warning-false-says-met-office/
19.
Source: dominicanewsonline.com
Title: bulgarian fined 10k for atm fraud
Link:https://dominicanewsonline.com/news/homepage/bulgarian-fined-10k-for-atm-fraud/
20.
Source: dominicanewsonline.com
Link:https://dominicanewsonline.com/news/homepage/news/uwp-leader-says-2019-general-election-was-not-free-and-fair-calls-for-fresh-elections/
21.
Source: espn.com
Link:https://www.espn.com/mlb/news/story?id=2786126
22.
Source: espn.com
Link:https://www.espn.com/mlb/news/story?id=3916960
Additional References
23.
Source: sfu.ca
Title: dispelling false claims of cannibalistic caribs again
Link:https://www.sfu.ca/fenv/news/dispelling-false-claims-of-cannibalistic-caribs-again.html
Source snippet
Simon Fraser UniversityDispelling False Claims of Cannibalistic Caribs—again20 Aug 2021 — The 2020 paper, which concluded Indigenous cann...
24.
Source: read.dukeupress.edu
Title: Carib as a Colonial Category Comparing
Link:https://read.dukeupress.edu/ethnohistory/article/59/1/79/26208/Carib-as-a-Colonial-Category-Comparing
Source snippet
Duke University PressCarib as a Colonial Category: Comparing Ethnohistoric...1 Jan 2012 — Beginning with the first voyages of Columbus...
25.
Source: persee.fr
Title: Persée Carib cannibalism
Link:https://www.persee.fr/doc/jsa_0037-9174_1984_num
Source snippet
The historical evidenceby NL Whitehead · 1984 · Cited by 119 — Carib cannibalism. The historical evidence. Since the period of discovery...
26.
Source: jstor.org
Title: CARIB CANNIBALISM
Link:https://www.jstor.org/stable/24606255
Source snippet
THE HISTORICAL EVIDENCEby NL WHITEHEAD · 1984 · Cited by 119 — ded all nations that we were cannibals). (in Hakluyt, 1972: 396). In orde...
27.
Source: brill.com
Link:https://brill.com/display/book/edcoll/9789004356481/BP000007.xml?srsltid=AfmBOoqqlj8pVFanMCMWC3yazTftoBamc3NuKFHaoHRcxUjmBZBbhw18
Source snippet
Chapter 6 Chasing 'Caribs': Defining Zones of Legal...11 Dec 2017 — The Spaniards would use the specter of cannibalism, and the lab...
28.
Source: youtube.com
Title: Diplomats for Sale | Al Jazeera Investigations
Link:https://www.youtube.com/watch?v=m1Yba1-ijh4
Source snippet
Unveiling the Kalinago: The Untold Pre-Columbian Legacy of Dominica...
29.
Source: oas.org
Link:https://www.oas.org/ext/en/main/calendar/event/moduleid/7596/id/273/lang/1/controller/item/action/eventdownload
30.
Source: researchgate.net
Link:https://www.researchgate.net/publication/270788390_Carib_as_a_Colonial_Category_Comparing_Ethnohistoric_and_Archaeological_Evidence_from_Dominica_West_Indies
31.
Source: facebook.com
Link:https://www.facebook.com/DominicaNewsOnline/posts/a-fraudulent-post-has-been-circulating-via-social-media-using-the-dominica-news-/996235705863910/
32.
Source: facebook.com
Link:https://www.facebook.com/abstvradio/posts/press-release-from-stratcom-press-releasefor-immediate-release-as-a-result-of-in/1720702234695660/
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