• December 4, 2025
  • Last Update December 4, 2025 12:00 pm

fraud investigation

  • December 4, 2025

Ex-Congressman’s Home Raided in $92 Million BCR SAFI Fraud Probe

San José, Costa Rica — San José, Costa Rica – A sweeping anti-corruption operation unfolded across the country on Thursday…
  • October 8, 2025

Authorities Uncover Electronics Link in ¢60 Million Phishing Ring

Heredia, Costa Rica — HEREDIA – Agents from the Specialized Fraud Section of the Judicial Investigation Police (OIJ) executed a…