- March 4, 2022
- Posted by: BCCI-Editor-M
- Category: News & Press Releases
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Considering the current war situation between Russia and Ukraine, the world has been put on alert for Cyber Crimes emanating from Russia that can trickled down to Belize. Please find below generic reminder notices which were shared by the Belize Financial Intelligence Unit (FIU) since 2018 and still relevant today to keep your business safe from being fraud.
FRAUD ALERT – Counterfeit Belize Currency Notes
2nd April 2020
FRAUD ALERT -Invoice Redirection Fraud
June 04, 2019
FRAUD ALERT-Invoice Redirection Fraud
June 04, 2019
If you encounter any specific fraud situations, please report to the FIU at 223-2729/0596.