costa rica scams

The scammer who pretended to be an employee of the Treasury to steal ¢7 million approx $12,000 carried out this action from La Reforma prison. Three others were arrested because…

Sugese published a list of 16 companies who are selling insurance in Costa Rica without authorization to market insurance in the country. This doesn’t mean they are doing anything wrong…

A sorcerer was arrested by the OIJ on Tuesday in Los Angeles, Liberia. This self proclaimed wizard had set up a mystical center in his home where he offered services…

Although many of us know the the scams being run from Costa Rica in the 20th century – Sweepstakes, real estate, crypto currency, investing….the list goes on and on….there were…

Bank fraud happening from inside prisons are seemingly impossible. Blocking the cell signal in prisons was approved last year with law number 9597 but will likely not happen until next…

A businessman is being charged of 100 crimes of fraud against the CCSS. He is accused of charging supplies for fake patients. The man worked as a manager of Synthes,…

Costa Rica Scams – Sometimes scammers in Costa Rica do not get away with it.

Costa Rica News – 1,300 people have reported being defrauded by calls that appear to come from banks.