Foreigners have been siphoning funds from accounts associated with at least one bank in Belize. Superintendent Leslie Wade, Officer Commanding Dangriga Police Formation told love News that on Thursday, they intercepted 2 Mexican cars with three individuals: a Columbian, a Peruvian, and a Chilean National. Today, ACP Joseph Myvette, the Head of the National Crimes Investigation Branch said that three individuals had equipment used to steal credit card information.
The investigation is ongoing and no one has been charged as yet. The credit cards that they had in their possession were mainly for international customers. It was part of a phishing scam that had initially tipped off the police. The Special Branch of the police department acted on information that it received.