- December 13, 2025
Inside the Alleged $92 Million Fraud Scheme at BCR SAFI
San José, Costa Rica — SAN JOSÉ – A sweeping investigation into allegations of corruption, fraud, and organized crime has…
- December 4, 2025
Prosecutors Target BCR in Sprawling Financial Investigation
San José, Costa Rica — SAN JOSÉ – The deepening scandal surrounding the investment fund manager of the state-owned Banco…
- September 2, 2025
BCR Challenges $70 Million Payment Order in Court
Puntarenas, Costa Rica — The Banco de Costa Rica (BCR) has launched a legal challenge against a $70 million payment…
