Costa Rica Scams – Sometimes scammers in Costa Rica do not get away with it.
fraud
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Costa Rica NewsScams & FraudUncategorized
Credit Card Scam Busted in Costa Rica
by Isabella Foster Villanueva 2018/10/03Costa Rica News – A group of computer students has been taken down by the Judicial Investigation Agency (OIJ). They are 19-year-olds without criminal records. They are studying Computer Science in…
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Costa Rica NewsScams & FraudUncategorized
Costa Rica Bank Scam
by Isabella Foster Villanueva 2018/07/10Costa Rica News – 1,300 people have reported being defrauded by calls that appear to come from banks.
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Costa Rica News – Miraculous therapies and cures with stem cells are being offered in Costa Rica. These are a sham, according to warnings from the College of Physicians and National…
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Costa Rica NewsUncategorized
Costa Rica Yanber Employees Accused of Fraud
by Isabella Foster Villanueva 2018/02/15Costa Rica News – Four ex-employees of Yanber are imprisoned for possible fraud of ¢13,723 million from banks. The ex-owner is also associated with the alleged crime but will not be…
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Costa Rica NewsScams & FraudUncategorized
The Costa Rica MEIC Scam
by Isabella Foster Villanueva 2018/01/29Costa Rica News – Beware of any calls claiming to be from the Ministry of Economy, Industry and Commerce (MEIC).
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Costa Rica NewsScams & FraudUncategorized
Costa Rica Facebook Scam
by Isabella Foster Villanueva 2017/12/23Costa Rica News – A group defrauded at least eight people on Facebook. The known damage is ¢18 million.
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Costa Rica NewsUncategorized
Scammers Use Fear & Poor Legal System to Extort Victims in Costa Rica
by Isabella Foster Villanueva 2017/05/29Costa Rica News – Scammers in Costa Rica very often get away with their crimes because, while the Prosecutor’s Office may act ex officio, matters get stuck when the testimony of…