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Scams & Fraud articles

Banking Scams in Costa Rica

Banking Scams in Costa Rica

The following was an email from a reader that caught our attention so others do not fall victim to these scams. Tweet

The Costa Rica Travel Agency Scam

Costa Rica News – Scams are rampant in Costa Rica due to the fact that the scammers know exactly how to work the inept Costa Rica legal system. Tweet

Scam Alert! Great Fake IDs (greatfakeid.com – Great Fakes) Is A Scam

Scams & Fraud – From time to time we put in on ourselves to find out if a website or business is a scam,  Then we write about it in order to try to not let anyone else be taken for a ride by these scammers. Tweet

French Couple in Costa Rica Scammed Out of $250,000 By Their Lawyer

Costa Rica News – The dream of a French couple living in Costa Rica to own a hotel was cut short by an unscrupulous lawyer, who allegedly made off with the money earmarked for their purchase of a hotel in La Fortuna de San Carlos. Tweet

The Wolf of Costa Rica? Cease Trade Ordered Against Stratus Financial Group International

Costa Rica News – Nova Scotia’s investment watchdog has issued a temporary cease trade order against a Costa Rica-based financial company it says is targeting investors in a boiler-room type of operation. Tweet

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