• September 14, 2026
  • Last Update September 14, 2026 5:17 pm

electronic fraud

  • February 28, 2026

Banking Association Reverses Stance on Fraud Law Sparking Mass Exit

San José, Costa Rica — San José – Costa Rica’s financial sector was thrown into turmoil this week as the…
  • February 27, 2026

State Banks Abandon Banking Association in Major Rift

San José, Costa Rica — SAN JOSÉ – In a stunning move that has sent shockwaves through Costa Rica’s financial…
  • February 26, 2026

New Bill Shifts Fraud Liability to Banks Sparking Industry Outcry

San José, Costa Rica — San José – A contentious legislative bill that would force financial institutions to refund victims…
  • February 26, 2026

Costa Rican Banks Could Soon Foot the Bill for Electronic Fraud

San José, Costa Rica — San José, Costa Rica – A landmark bill approved in its first legislative debate is…
  • November 24, 2025

Trusted Employee Accused in ₡4.4 Million Digital Heist

San José, Costa Rica — SAN JOSÉ – In a stark reminder of the risks posed by internal threats, agents…