- December 15, 2025
Damning Report Exposes Massive $92 Million Real Estate Fraud at BCR SAFI
San José, Costa Rica — SAN JOSÉ – A bombshell report from the Prosecutor’s Office for Probity, Transparency, and Anti-Corruption…
- November 19, 2025
Elaborate Invoice Scheme Collapses Leaving Investors Empty Handed
San José, Costa Rica — San José – A group of investors has filed a criminal complaint with the Prosecutor’s…
- August 28, 2025
Alleged Pyramid Scheme Leaves Costa Rican Investors Devastated
San José, Costa Rica — San José, Costa Rica – An alleged pyramid scheme orchestrated by Smart Profit Investment has…
