Fraud Archives

Belize sets global standard in anti-money laundering efforts

January 23, 2025

8:09 pm

1 year ago

By Belize Live News Staff: Belize has emerged as a global leader in anti-money laundering (AML) and counter-terrorism...

United Democratic Party names anti-corruption advocate Jose Luis Uc Espat as candidate for Albert Constituency

Jose Luis Espat named UDP Standard Bearer for Albert Constituency

January 21, 2025

9:40 pm

1 year ago

By Belize Live News Staff: The United Democratic Party (UDP) has officially introduced Jose Luis Uc Espat,...

Toledo Alcaldes Association holds handover ceremony, elects new executive council

January 20, 2025

9:40 pm

1 year ago

By Belize Live News Staff: The Toledo Alcaldes Association (TAA) conducted a ceremonial transfer of authority...

Shyne Barrow: UDP poised and ready for upcoming General Elections

January 15, 2025

3:49 pm

1 year ago

By Belize Live News Staff: As Belize heads into an election year, political momentum is building, even...

Drinks on me? Belmopan woman says ‘Not So Fast’ after ATM card fraud

January 8, 2025

12:18 am

1 year ago

By Belize Live News Staff: A 41-year-old woman from Belmopan is demanding a refund after her ATM card...

$28K credit union fraud lands shopkeeper in jail without bail

January 4, 2025

2:38 pm

1 year ago

By Belize Live News Staff: A Belize City shopkeeper is facing serious legal trouble after being accused...

Amado Alexander Badillo charged with fraud over undelivered car

December 24, 2024

8:07 pm

1 year ago

By Belize Live News Staff: Amado Alexander Badillo, owner of Prestige Auto Sales, appeared in Belize...

Social media sale turns fraudulent: iPhone seller duped by fake payment

December 11, 2024

3:05 pm

1 year ago

By Belize Live News Staff: A case of alleged property deception has been reported in Belize City, raising...

UDP congratulates new NTUCB leadership, calls for bold advocacy against governance issues

December 10, 2024

12:12 am

1 year ago

By Belize Live News Staff: The United Democratic Party (UDP) has extended congratulations to Ella Waight,...

Mesopotamia heats up: Lee Mark Chang rumored to challenge Shyne Barrow

November 27, 2024

4:13 pm

1 year ago

By Belize Live News Staff: The United Democratic Party (UDP) is bracing for what could be a turbulent...