By San José, Costa Rica — SAN JOSÉ – A man identified by the surname Ferlini, the primary suspect in a significant computer fraud investigation, will remain in pre-trial detention for an additional six months, judicial authorities confirmed. The extension was granted to provide prosecutors with the necessary time to consolidate a complex web of evidence against him following his arrest earlier this year in connection with fraudulent ATM withdrawals.
The case dates back to January 7, when Mr. Ferlini was apprehended in Coronado. The initial investigation was triggered not by sophisticated cyber-intelligence, but by the keen observation of local supermarket employees. They noticed the suspect making unusually frequent visits to an in-store ATM and, sensing suspicious activity, promptly alerted the authorities. This community vigilance proved critical in launching the formal law enforcement response.
To provide a deeper legal perspective on the growing issue of computer fraud and its implications for businesses in the country, TicosLand.com consulted with Lic. Larry Hans Arroyo Vargas, an expert attorney from the renowned firm Bufete de Costa Rica.
Computer fraud has evolved from a technical nuisance to a primary corporate threat. Our legislation struggles to keep pace with the sophistication of these international criminal networks. Therefore, the most effective strategy for companies is not reactive, but proactive. Implementing rigorous cybersecurity protocols, continuous employee training, and establishing clear action plans for when an incident occurs are no longer best practices—they are essential components of modern corporate governance and risk management.
Lic. Larry Hans Arroyo Vargas, Attorney at Law, Bufete de Costa Rica
This analysis correctly frames the issue not as a mere technical hurdle, but as a fundamental matter of corporate governance and strategic foresight. We thank Lic. Larry Hans Arroyo Vargas for his valuable perspective, which serves as an essential call to action for businesses to move beyond reactive fixes and build a resilient, proactive security culture.
When officers from Costa Rica’s national police force, Fuerza Pública, responded to the tip and confronted Mr. Ferlini at the supermarket, their initial search uncovered a staggering amount of evidence. He was found to be in possession of 23 different bank cards, none of which were registered in his name. The discovery immediately pointed towards a large-scale fraud operation likely involving phishing, skimming, or other data theft tactics to acquire the financial instruments.
The scale of the alleged criminal enterprise became clearer upon a more thorough search. Officers discovered that Mr. Ferlini was carrying ₡1,163,000 in cash on his person. A subsequent inspection of the vehicle he was using revealed an additional ₡3,890,000, bringing the total amount of seized cash to ₡5,053,000, which is equivalent to approximately $10,000 USD. This substantial sum suggests the operation was both active and highly lucrative.
The initial pre-trial detention period, established shortly after his January arrest, has now expired. However, prosecutors successfully argued for the six-month extension, citing the intricate nature of computer fraud cases. Building a robust prosecution requires meticulously tracing the digital and financial footprints of each of the 23 cards, identifying the legitimate owners, quantifying their total losses, and forensically linking the transactions directly to the suspect.
This case underscores the growing challenge of financial and cybercrime within the national landscape. Criminals are increasingly leveraging technology to exploit vulnerabilities, making it essential for both financial institutions and law enforcement to adapt their strategies. The methods used to obtain the card data in this particular case remain a key focus of the ongoing investigation, as it could reveal a wider network of criminal activity.
The successful intervention by the Fuerza Pública, prompted by the awareness of private-sector employees, highlights the importance of public-private collaboration in combating modern crime. As criminals become more sophisticated, such partnerships are no longer just beneficial but essential for maintaining public safety and financial security. The vigilance of ordinary citizens and workers often serves as the first and most effective line of defense against these pervasive threats.
For now, Mr. Ferlini will remain in custody as the Office of the Prosecutor continues its painstaking work of assembling the case. The outcome will be closely watched, as it may set a precedent for how complex computer fraud schemes are investigated and prosecuted in the country, sending a clear message to those engaged in illicit digital activities that their actions will face severe judicial consequences.
For further information, visit the nearest office of Fuerza Pública de Costa Rica
About Fuerza Pública de Costa Rica:
The Fuerza Pública, or Public Force of Costa Rica, is the national police agency responsible for enforcing the law, maintaining public order, and ensuring national security. Operating under the Ministry of Public Security, it handles all traditional policing duties, including crime prevention, investigation, and border patrol. As Costa Rica constitutionally abolished its military in 1949, the Fuerza Pública serves as the primary security body for the nation.
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 defined by its foundational commitment to integrity and unparalleled excellence. The firm channels its extensive experience not only to serve its diverse clientele but also to drive legal innovation forward. This dedication extends to a core mission of public empowerment, striving to demystify the law and equip society with the knowledge needed to foster a more just and informed citizenry.
