Liberty Reserve scam

Costa Rica News – It was two years ago that the biggest money laundering case in the world was discovered in Costa Rica (Liberty Reserve)  and still domestic banks are…

Costa Rica News – I’d say a scandal is pretty huge when the suspect doesn’t even try to request bail. This is what played out in the case of 40…

Costa Rica News – The founder of virtual currency firm Liberty Reserve, Arthur Budovsky, was extradited yesterday from Spain to face US criminal charges for operating what officials called a massive…

Costa Rica News – Overseas Radio Has Teamed up With The Costa Rican Times to provide multiple modes of information sharing for local and foreign expats in order to get…

Costa Rica News (AP)  – We all know that scammers and scams run rampant in Costa Rcia. When an undercover agent posing as a new client sought to register at the…