One of the biggest scams that has been occurring in Costa Rica and overseas for many years is the infamous sweepstakes scam claiming that you have won substantial prizes in a…
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scams
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Costa Rica is indeed one of the most beautiful countries to live in. The cost of living is substantially cheaper and there is no lack on beautiful sceneries and stunning…
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Nowadays, there is no lack of scammers and con-artists in all parts of the world. These opportunists are ready to get their hands on your hard-earned money should you fall…
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Scams & FraudUncategorized
Owner of Costa Rican Firm Convicted of $485 Million Fraud
by admin 2012/05/04The president and majority owner of Provident Capital Indemnity Ltd. was convicted by a federal jury in Virginia of a $485 million fraud conspiracy in the life settlement bonding market,…