• December 19, 2025
  • Last Update December 19, 2025 8:24 am

financial fraud

  • December 13, 2025

Protect Your Finances From Surging Holiday Fraud

San José, Costa Rica — The holiday season, a time of festive cheer and generous spending, has become a prime…
  • December 12, 2025

Costa Rica Forms Elite Prosecutor’s Office to Combat Digital Crime Wave

San José, Costa Rica — SAN JOSÉ – In a strategic move to confront a rapidly evolving criminal landscape, Costa…
  • December 3, 2025

Canadian Fugitive Extradited to US After Alajuela Airport Arrest

Alajuela, Costa Rica — ALAJUELA – A Canadian national sought by United States authorities on serious financial charges was extradited…
  • December 2, 2025

BCR Unveils Alerta Timo Campaign to Shield Customers from Holiday Fraud

San José, Costa Rica — San José, Costa Rica – As the festive season approaches, bringing with it the annual…
  • December 2, 2025

Sophisticated Scams Increasingly Target Seniors

San José, Costa Rica — SAN JOSÉ – A sharp increase in financial fraud is disproportionately affecting senior citizens across…
  • November 19, 2025

Holiday Shoppers Targeted in Escalating Fraud Wave

San José, Costa Rica — San José, Costa Rica – As the festive season approaches, bringing with it major shopping…
  • October 22, 2025

Digital Fraud Epidemic Targets Costa Rican Seniors

San José, Costa Rica — San José, Costa Rica – A rising tide of sophisticated digital fraud is sweeping across…
  • October 17, 2025

Justice Delayed as Major Financial Fraud Cases Stall in Courts

San José, Costa Rica — San José, Costa Rica – The wheels of justice are turning agonizingly slow for hundreds…
  • September 29, 2025

Costa Rican Banks Call for Balanced Fraud Liability Law

San José, Costa Rica — San José – As lawmakers in the Legislative Assembly debate a new bill aimed at…
  • September 12, 2025

Costa Rica Urged to Bolster Cybersecurity Amid Rising Financial Fraud

San José, Costa Rica — Costa Rica is facing a growing wave of electronic fraud targeting its financial system, prompting…