Three Charged for Importing Credit Card Skimming Devices

The White-Collar Crime Unit (WCCU) of the Royal St. Christopher and Nevis Police Force (RSCNPF) has charged three individuals in connection with computer-related fraud involving illegal ATM devices.

On 8th October, 2025, Lilian Camila Da Silva, Arthur Lessa Camilo Vieira, and Petrus Pereira Wienen Filho were formally arrested and charged at the Basseterre Police Station for multiple offences linked to credit card skimming.

According to the RSCNPF, the trio faces charges for the importation of illegal electronic devices (ATM cards) intended for use in committing computer-related fraud, which occurred on 4th October, 2025. They were also charged for possession of illegal electronic devices (ATM cards) between 4th and 5th October, 2025, with the intent to use them for fraudulent electronic transactions.

The RSCNPF, through its specialised WCCU, has reaffirmed its commitment to combating emerging forms of financial and cybercrime. The Force continues to strengthen surveillance and enforcement mechanisms to address the growing threat posed by electronic and digital fraud.

Authorities are urging both businesses and individuals to remain vigilant and report any suspicious activity involving electronic transactions or unauthorised devices, noting that proactive cooperation remains vital in safeguarding the nation’s financial security.


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