• January 12, 2026
  • Last Update January 12, 2026 1:54 am

bank fraud

  • January 9, 2026

Costa Rican Police Crack Major Phishing Operation

San José, Costa Rica — SAN JOSÉ – Authorities from the Judicial Investigation Agency (OIJ) conducted a series of raids…
  • January 9, 2026

Authorities Dismantle International Phishing Ring Targeting Costa Rican Banks

San José, Costa Rica — SAN JOSÉ – In a significant strike against financial crime, Costa Rican authorities have executed…
  • October 22, 2025

Massive ₡3.2 Billion Banco Nacional Heist Goes to Trial

San José, Costa Rica — San José – The high-profile case known as “Gallo Tapado,” involving the alleged theft of…