Multi-agency investigation launched – A search warrant was executed on the residence of three Brazilians and playing cards, gadgets, and a big sum of money have been seized.
Based on the police, the White Collar Crime Unit (WCCU) of the Royal St. Christopher and Nevis Police Power (RSCNPF) arrested and charged Lilian Camila Da Silva, Arthur Lessa Camilo Vieira and Petrus Pereira Wienen Filho for a number of offences associated to computer-related fraud.
The Brazilians have been charged on October eighth, 2025, on the Basseterre Police Station.
The costs are as follows:
• Importation of Unlawful Digital Units (ATM Playing cards) for the aim of committing Laptop-Associated Fraud (Credit score Card Skimming). The offences have been dedicated on October 4th, 2025.
• Possession of Unlawful Digital Units (ATM Playing cards) with the intention of committing Laptop-Associated Fraud (Credit score Card Skimming). These offences occurred between October 4th and fifth, 2025.
Authorities have confirmed that the multi-agency investigation is ongoing.
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