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AlertBelize · Bank scams1 min read

Bank group warns of scam calls posing as your bank

Belize's Bankers' Association says scammers are calling and texting customers while posing as bank staff to steal logins and reset codes.

By the Dashline deskSource: Greater Belize Media
Bank group warns of scam calls posing as your bank
Photo: Victorgrigas, CC BY-SA 3.0
Act this week
What happenedThe Bankers' Association of Belize warned that scammers are phoning and messaging account holders while posing as bank staff to steal confidential details.
Who is affectedAnyone with a bank account, especially people who get unexpected calls, texts or emails about their account.
What to do
  1. 1Hang up on any unexpected call or message that demands quick action on your account.
  2. 2Do not click links in texts or emails, and never share passwords or reset codes.
  3. 3Contact your bank using the contact details on its official website, not those in the message.
  4. 4Turn on multi-factor sign-in, such as an authenticator app, if your bank offers it.

The Bankers' Association of Belize is warning that scammers are phoning and messaging bank customers while pretending to work for their bank. The goal is to get private details. The Association says real financial institutions never ask customers for confidential information.

What the scammers do

The Association says the callers try to get account logins, passwords and password reset codes. A reset code is the short number a bank sends so you can get back into your account. Handing it over can give a stranger control of your money.

The messages can look convincing. Scammers may use fake phone numbers, fake email addresses or a bank's well-known logo on messaging apps. A familiar name or logo does not prove the contact is real.

This follows a similar warning in October from the Central Bank of Belize. It said it had received multiple reports of scammers posing as officials on Google Meet, a video call service.

What to do

The steps are in the alert box above. The main idea is simple: if an unexpected call, text or email demands quick action on your account, end the contact and check with your bank yourself, using details from its official website. If you think you gave something away, contact your bank right away and report it.

The Association did not say how many people have been targeted or how much money has been lost. It also did not name any banks.

The takeaway

A real bank will not ask for your passwords or reset codes, so hang up and call your bank using details from its official website.

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