- December 9, 2025
Guanacaste Resort Raided in Sweeping Fraud Probe
Guanacaste, Costa Rica — PLAYA HERMOSA, Guanacaste – Agents from Costa Rica’s Judicial Investigation Organism (OIJ) executed a raid on…
- December 4, 2025
BCR Real Estate Fund Scandal Triggers Nationwide Raids
San José, Costa Rica — San José, Costa Rica – A sweeping anti-corruption operation unfolded across the country on Thursday,…
- October 30, 2025
Fake Court Officials Target Debtors in New Scam Wave
San José, Costa Rica — San José – A concerning new fraud scheme is targeting individuals across Costa Rica, leveraging…
- October 9, 2025
Authorities Dismantle Major Cybercrime Ring Exploiting Digital Wallets
San José, Costa Rica — SAN JOSÉ – A sophisticated cybercrime organization accused of stealing over ¢60 million (approximately $115,000…
- October 8, 2025
High-Tech Fraud Network That Drained Millions for Luxury Goods Crushed by OIJ
San José, Costa Rica — SAN JOSÉ – A coordinated operation by Costa Rica’s Judicial Investigation Agency (OIJ) on Wednesday…
- September 25, 2025
Pastor Accused of Elaborate Property Fraud Scheme
Cartago, Costa Rica — A Cartago architect has filed a lawsuit against his ex-wife, a Christian pastor, alleging a complex,…
- September 23, 2025
Family Clan Dismantled for Online Dating Extortion
Puntarenas, Costa Rica — Puntarenas, Costa Rica – A sophisticated extortion ring operating through online dating platforms was dismantled Tuesday…
- September 22, 2025
Costa Rican Woman Arrested in Massive Vacation Booking Scam
Heredia, Costa Rica — A woman identified as Rodríguez Murillo was arrested in Heredia, Costa Rica, on Monday morning following…
- September 19, 2025
Sinpe Fraud Rises in Costa Rica
San José, Costa Rica — Costa Rican authorities are issuing urgent warnings about a surge in financial fraud targeting the…
- September 19, 2025
SINPE Móvil Scam Exploits Recycled Phone Numbers
San José, Costa Rica — Costa Rican authorities issued an urgent warning on Friday, September 19, 2025, alerting the public…