- January 6, 2026
Ecuadorian Executive in Bribery Scheme Freed as Partner Remains Fugitive
San José, Costa Rica — San José, Costa Rica – The saga of two Ecuadorian businessmen linked to a Costa…
- December 29, 2025
Costa Rica Implicated in €7 Million Spanish Industrial Fraud
San José, Costa Rica — SAN JOSÉ – An international investigation has exposed Costa Rica as a key destination for…
- December 18, 2025
Over ₡15 Million in Unexplained Cash Intercepted in Guanacaste
Guanacaste, Costa Rica — LA CRUZ, Guanacaste – A routine highway checkpoint at the Peñas Blancas border crossing has resulted…
- December 16, 2025
US Unleashes Sweeping Sanctions on 151 Entities in Mexico
San José, Costa Rica — San José – In a significant escalation of its campaign against international financial crime, the…
- December 15, 2025
Damning Report Exposes Massive $92 Million Real Estate Fraud at BCR SAFI
San José, Costa Rica — SAN JOSÉ – A bombshell report from the Prosecutor’s Office for Probity, Transparency, and Anti-Corruption…
- December 9, 2025
Former Huarong Executive Executed for Massive Bribery Scheme
San José, Costa Rica — BEIJING – In a stark message against financial malfeasance, Chinese authorities on Tuesday executed a…
- 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…
- November 19, 2025
Elaborate Invoice Scheme Collapses Leaving Investors Empty Handed
San José, Costa Rica — San José – A group of investors has filed a criminal complaint with the Prosecutor’s…
- 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…
