• December 11, 2025
  • Last Update December 10, 2025 12:00 pm

investment fraud

  • 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…