• September 9, 2025
  • Last Update September 8, 2025 5:40 pm

fraud prevention

  • 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…
  • August 29, 2025

Costa Rica Proposes Sinpe Móvil SMS Transfer Limit

San José, Costa Rica — Costa Rica’s Central Bank (BCCR) has announced a proposed reform to the Payment System Regulations…
  • August 26, 2025

BCR Bolsters Online Banking Security with Login Notifications

San José, Costa Rica — Costa Rican banking giant, Banco de Costa Rica (BCR), has announced a significant enhancement to…
  • August 12, 2025

Digital Scams Soar in San José, Triggering Financial Sector Response

San José, Costa Rica — A dramatic 88% increase in digital scam reports during the first half of 2025 has…
  • July 28, 2025

International Phishing Ring Targeting Banco de Costa Rica Dismantled

San José, Costa Rica — In a joint operation codenamed “Nexus,” Costa Rican and Colombian authorities have struck a significant…
  • April 7, 2025

Costa Rica Leads Fintech Revolution in Latin America

San José, Costa Rica — Costa Rica is at the forefront of a transformative shift in financial technology, embracing innovations…