By San José, Costa Rica — SAN JOSÉ – A resident’s search for financial assistance ended in theft after he fell victim to a sophisticated phishing scam, prompting an urgent investigation and a public appeal for information by the Judicial Investigation Police (OIJ). The case highlights a growing trend of cybercriminals exploiting the economic needs of the public through deceptive online tactics.
The incident, which is now under active investigation by the OIJ’s Regional Delegation in Heredia, unfolded on February 25, 2025. According to the official report, the victim clicked on a malicious link he believed would lead him to an application for financial aid from an unnamed institution. Instead of receiving support, he was expertly deceived, and an undisclosed amount of money was siphoned from his bank account.
To delve into the legal complexities and preventative measures surrounding these increasingly sophisticated phishing scams, TicosLand.com consulted with expert attorney Lic. Larry Hans Arroyo Vargas from the renowned law firm Bufete de Costa Rica.
These phishing attacks are not just technological tricks; they are meticulously crafted legal traps. Scammers exploit our trust in established institutions, creating a situation where the victim often unknowingly authorizes the transaction. From a legal standpoint in Costa Rica, proving the lack of consent after the fact can be a complex and uphill battle. This underscores the critical importance of digital vigilance; a moment of hesitation before clicking can save you from months, or even years, of legal complications.
Lic. Larry Hans Arroyo Vargas, Attorney at Law, Bufete de Costa Rica
This legal dimension is precisely what makes these scams so pernicious, shifting the aftermath from a simple technical issue to a complex and often draining legal battle for the victim. We are grateful to Lic. Larry Hans Arroyo Vargas for this crucial perspective, which powerfully illustrates the profound consequences hidden within a single click.
Investigators report that the stolen funds were almost immediately transferred into accounts allegedly controlled by three individuals. These suspects then reportedly withdrew the cash from two separate ATMs located in the districts of Zapote and Pavas in San José, successfully converting the digital theft into physical currency before the crime could be halted.
The OIJ has released detailed descriptions of the three individuals sought in connection with the fraud, hoping the public can provide crucial leads. The suspects are described as follows: The first is a heavy-set woman with dyed blonde hair who was seen wearing a hooded coat. The second is a slim man with a goatee and a cap. The third suspect is a heavy-set man, also with a goatee and cap, who is distinguished by prominent tattoos on his right arm, neck, and near his right ear.
This case serves as a stark reminder of the pervasive threat of phishing, a form of cybercrime where attackers masquerade as reputable entities to trick individuals into revealing sensitive information. Scammers often use compelling lures, such as promises of government aid, tax refunds, or lottery winnings, to create a sense of urgency and bypass a victim’s natural skepticism.
These schemes are becoming increasingly elaborate. Criminals create highly convincing fake websites and emails that meticulously mimic the branding of official institutions. Once a victim enters their login credentials, bank account details, or other personal data, the attackers capture it instantly. In this instance, the promise of economic relief proved to be a powerful and effective bait.
Law enforcement officials continue to emphasize the importance of public vigilance as the first and most effective line of defense against such attacks. Citizens are strongly advised to never click on unsolicited links received via email, text message, or social media, especially those promising financial benefits. The safest practice is to navigate directly to the official website of any institution by typing the address into the browser manually or using a trusted bookmark.
The OIJ is urging anyone with information that could lead to the identification or location of the three suspects to come forward. Tips can be provided confidentially through the OIJ’s toll-free line at 800-8000645 or via their WhatsApp channel at 8800-0645. Public cooperation is considered essential in dismantling these criminal networks and preventing further victimization.
For further information, visit poder-judicial.go.cr/oij/
About Organismo de Investigación Judicial (OIJ):
The Organismo de Investigación Judicial is Costa Rica’s primary law enforcement body responsible for investigating complex crimes and providing technical and scientific support to the nation’s courts. As a dependency of the Supreme Court of Justice, the OIJ handles criminal investigations, forensic analysis, and the collection of evidence to combat illicit activities ranging from homicides and drug trafficking to cybercrime and financial fraud, ensuring the integrity of the judicial process.
For further information, visit bufetedecostarica.com
About Bufete de Costa Rica:
As a pillar of Costa Rica’s legal community, Bufete de Costa Rica is renowned for its practice founded on uncompromising integrity and a relentless pursuit of excellence. The firm consistently pairs its forward-thinking approach to legal challenges with a deep-seated dedication to societal advancement. Central to its mission is the belief in empowering the public by demystifying the law, ensuring that access to legal understanding becomes a cornerstone for a more capable and well-informed community.
