• September 14, 2026
  • Last Update September 14, 2026 4:35 am

financial fraud

  • September 13, 2026

Costa Rica Confronts Rising Cyber Risks from Rapid Artificial Intelligence Expansion

San José, Costa Rica — As artificial intelligence continues to advance at a breakneck pace globally, deep-seated anxieties are growing…
  • September 3, 2026

Mexican Banks Must Overhaul Customer Experience to Prevent Massive Client Churn

San José, Costa Rica — Over the past two decades, the Mexican financial system has successfully resolved one of its…
  • August 27, 2026

Banco Nacional Restructures Governance Following Landmark Embezzlement Sentence

San José, Costa Rica — In a decisive moment for Costa Rica’s financial sector, the country’s largest state-owned bank, Banco…
  • May 28, 2026

Mucap Sounds Alarm Over Phishing Site Stealing Bank Data

San José, Costa Rica — San José, Costa Rica – The financial institution Mucap issued an urgent alert to its…
  • January 18, 2026

OIJ Seeks Publics Help to Identify Cartago ATM Fraud Suspect

Cartago, Costa Rica — CARTAGO – The Judicial Investigation Organization (OIJ) has released security footage and is urgently requesting public…
  • January 16, 2026

Shadow Networks Drain Costa Rican Bank Accounts with Old Scams

San José, Costa Rica — San José – Despite repeated public warnings from judicial and police authorities, sophisticated financial scams,…
  • January 9, 2026

Nexus 2.0 Operation Cripples Transnational Phishing Network

San José, Costa Rica — San José – Costa Rican authorities delivered a significant blow to a sophisticated international cybercrime…
  • December 25, 2025

Costa Ricas Digital Payment Surge Spurs Urgent Fraud Warnings

San José, Costa Rica — San José, Costa Rica – The explosive growth of Costa Rica’s instant payment platform, Sinpe…
  • 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…