• August 29, 2025
  • Last Update August 29, 2025 12:00 pm

fraud

  • August 29, 2025

Costa Rica Clamps Down on Sinpe Móvil SMS Transfers

San José, Costa Rica — Costa Rica’s Central Bank (BCCR) has implemented a new daily limit of ¢100,000 for Sinpe…
  • August 14, 2025

Datasys Executive Extradited from Costa Rica to Guatemala

San José, Costa Rica — Hugo Daniel Lemus Herrera, the regional treasury manager for Datasys, was arrested in Costa Rica…
  • August 13, 2025

Cybercrime Exploits Moments of Distraction

San José, Costa Rica — A surge in cybercrime is plaguing San José, with scammers employing sophisticated psychological tactics to…
  • April 7, 2025

Costa Rica Streamlines Fraud Recovery Process

San José, Costa Rica — Costa Rican authorities are celebrating the success of a streamlined protocol that has swiftly returned…