• October 10, 2025
  • Last Update October 9, 2025 12:00 pm

financial crime

  • September 28, 2025

San José Computer Fraud Suspect’s Detention Extended by Six Months

San José, Costa Rica — SAN JOSÉ – A man identified by the surname Ferlini, the primary suspect in a…
  • September 1, 2025

Costa Rican Banks Advocate for Balanced Fraud Legislation

San José, Costa Rica — Costa Rica’s banking sector is pushing for a more balanced approach to proposed legislation aimed…
  • August 28, 2025

Alleged Pyramid Scheme Leaves Costa Rican Investors Devastated

San José, Costa Rica — San José, Costa Rica – An alleged pyramid scheme orchestrated by Smart Profit Investment has…