• December 2, 2025
  • Last Update December 1, 2025 12:00 pm

fraud prevention

  • November 29, 2025

Holiday Fraud Alert Issued as Billions in Bonuses Hit Accounts

San José, Costa Rica — San José, Costa Rica – With the holiday season fast approaching, financial and security experts…
  • November 24, 2025

Massive Aguinaldo Payout Puts Costa Ricans on High Alert for Fraud

San José, Costa Rica — San José, Costa Rica – The festive season is approaching, and with it comes the…
  • November 4, 2025

Visa Spearheads AI Revolution in Costa Rican Banking

San José, Costa Rica — San José – The future of banking in Costa Rica is being actively reshaped by…
  • October 27, 2025

New Digital Guide Arms Costa Ricans Against AI Cybercrime

San José, Costa Rica — SAN JOSÉ – As cybercriminals increasingly leverage artificial intelligence to craft sophisticated and personalized scams,…
  • October 11, 2025

National Fair Arms Citizens Against Rising Online Scams

San José, Costa Rica — San José, Costa Rica – As digital transactions become the standard for Costa Ricans, a…
  • October 7, 2025

Banco Nacional Fortifies Defenses Against Digital Fraud

San José, Costa Rica — San José, Costa Rica – In an era of increasingly sophisticated digital threats, Banco Nacional…
  • October 2, 2025

Costa Rica Taps Native Cunning to Fight Digital Threats

San José, Costa Rica — San José – In a novel approach to national security, the Costa Rican government has…
  • September 18, 2025

Protecting Your Dream— Navigating Costa Rica’s Real Estate Market Safely

San José, Costa Rica — The dream of owning property in Costa Rica is, for some, turning into a nightmare…
  • September 8, 2025

Protecting Young Ticos from Online Fraud

San José, Costa Rica — With children increasingly connected to the digital world, online fraud poses a growing threat. The…
  • August 29, 2025

Sinpe Móvil SMS Transfer Limits Implemented

San José, Costa Rica — Costa Rica’s Central Bank has announced new regulations for Sinpe Móvil, the country’s popular mobile…